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OCEANIA T 100024C S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #487,0921,007,204 total
RUC: 2515572-1-821077
Total views
51
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
821077 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
MERGED
Last update
14/09/2023 (hace 2 años)
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Highlights OCEANIA T 100024C S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2515572-1-821077

Executives OCEANIA T 100024C S.A. (5)

Name
Role
Links
View
  • Name JONATHAN DE FRIAS CARRASCO Subscriber 443
    Role: Subscriber
    Links: 443
  • Name YENISEER LOMBARDO Subscriber 313
    Role: Subscriber
    Links: 313
  • Name JONATHAN DE FRIAS CARRASCO Director 443
    Role: Director
    Links: 443
  • Name JONATHAN DE FRIAS CARRASCO Secretary 443
    Role: Secretary
    Links: 443
  • Name MOISES HASKY Director / Treasurer 105
    Role: Director / Treasurer
    Links: 105
  • Name JONATHAN DE FRIAS CARRASCO Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name JUAN CARLOS VALLARINO Director / President 166
    Role: Director / President
    Links: 166
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATOS DE PRESTAMO ,DE HIPOTECA DE CESION Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANIA T 100024C S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 311234/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 184388/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160767/2021 (0) 11/05/2021
    Date: 11/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115985/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2021
    Date: 13/04/2021

Entries / Precedence OCEANIA T 100024C S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About OCEANIA T 100024C S.A.: Summary of OCEANIA T 100024C S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 51 total visits (peak 9). Position: #487,092 of 1,007,204. See representatives, branches, documents and filings.