LIVE
New today 401
Updated 462
New executives 4,837
Reported capital $ 15,966,100

OCEANS GROUP TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,8351,006,803 total
Total views
72
Avg / month
6
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
155662640 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights OCEANS GROUP TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Venta al por mayor de bebidas no alcohólicas y agua mineral

Branches / Establishments (1)

Trade name
Address
  • Trade name OCEANS GROUP TRADE
    URB. NUEVO PARAISO, CALLE PRINCIPAL, APTO. LOCAL 2, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. NUEVO PARAISO, CALLE PRINCIPAL, APTO. LOCAL 2, BOCAS DEL TORO CHANGUINOLA ALMIRANTE

Executives OCEANS GROUP TRADE, S.A. (7)

Name
Role
Links
View
  • Name HERIBERTO JAIME TANG WU Director / President 2
    Role: Director / President
    Links: 2
  • Name ANGELA NG YAU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALICIA DEL CARMEN NG YAU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ULLOA & DELGADO ABOGADOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name URIEL ZYMAR ESPINOSA PEREIRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIETTA ITZELA ULLOA DELGADO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANS GROUP TRADE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103572/2018 (0) 14/03/2018
    Date: 14/03/2018

Entries / Precedence OCEANS GROUP TRADE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About OCEANS GROUP TRADE, S.A.: Summary of OCEANS GROUP TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2018. Estimated traffic: 72 total visits (peak 11). Position: #259,835 of 1,006,803. See representatives, branches, documents and filings.