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OCEANS 07 INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
556707 Mercantil
Registration date
26/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OCEANS 07 INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEANS 07 INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT LLC SEGUN DOCUMENTO 2130100, FICHA 556707 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 28 DE FEBRERO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID DE VRIES Director / President 8
    Role: Director / President
    Links: 8
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / Secretary 2040
    Role: Director / Secretary
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANS 07 INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 549577/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence OCEANS 07 INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OCEANS 07 INVESTMENTS INC.: Summary of OCEANS 07 INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2007. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.