LIVE
New today 1,203
Updated 118
New executives 721
Reported capital $ 0
Sign up Log in

OCEANIA TORRE 2000 41C S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,3911,010,412 total
Total views
53
Avg / month
4
Year peak
10
Current month -80.0 % vs Oct
2

Company information

Folio
807506 Mercantil
Registration date
03/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights OCEANIA TORRE 2000 41C S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEANIA TORRE 2000 41C S.A. (7)

Name
Role
Links
View
  • Name JONATHAN DE FRIAS Subscriber 354
    Role: Subscriber
    Links: 354
  • Name EDGAR AZRAK ATIE Subscriber 86
    Role: Subscriber
    Links: 86
  • Name LAZAR JAMMAL FLAH Director / President 47
    Role: Director / President
    Links: 47
  • Name ELIYAHU BITTON SHRIQUI Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ELIYAHU BITTON SHRIQUI Board Member 15
    Role: Board Member
    Links: 15
  • Name GRICELDA IVETH AROSEMENA GRIMAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATZ & LOPEZ Resident Agent 667
    Role: Resident Agent
    Links: 667
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANIA TORRE 2000 41C S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93504/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence OCEANIA TORRE 2000 41C S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About OCEANIA TORRE 2000 41C S.A.: Summary of OCEANIA TORRE 2000 41C S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2013. Estimated traffic: 53 total visits (peak 10). Position: #599,391 of 1,010,412. See representatives, branches, documents and filings.