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OCEANICA TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696754-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month +200.0 % vs Nov
3

Company information

Folio
155696754 Mercantil
Registration date
11/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights OCEANICA TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696754-2-2020

Executives OCEANICA TRADING COMPANY, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ANDRÉS BETETA UTRETA Director / President 1
    Role: Director / President
    Links: 1
  • Name MEHDI MONTAZERPUL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS ARMANDO SOTO DÍAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAFAR ALI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, HERRERA & MORENO Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EMMA NUÑEZ SOLIS Subscriber 261
    Role: Subscriber
    Links: 261
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANICA TRADING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214189/2020 (0) 11/09/2020
    Date: 11/09/2020

Entries / Precedence OCEANICA TRADING COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About OCEANICA TRADING COMPANY, S.A.: Summary of OCEANICA TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.