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OCEANOS BUSINESS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
809091 Mercantil
Registration date
22/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights OCEANOS BUSINESS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEANOS BUSINESS GROUP S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MIGUEL SANCHIZ LOPEZ Director / President 110
    Role: Director / President
    Links: 110
  • Name LUIS VERGARA DIAZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EDGARDO E. DIAZ FALCONET Director / Treasurer 75
    Role: Director / Treasurer
    Links: 75
  • Name CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD LA MISMA SERA OBLIGADA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA A DOS DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANOS BUSINESS GROUP S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556697/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 6 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 528178/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 366057/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374672/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 160878/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 161087/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence OCEANOS BUSINESS GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About OCEANOS BUSINESS GROUP S.A.: Summary of OCEANOS BUSINESS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2013. Estimated traffic: 38 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.