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OCEANVELVET HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #492,1791,011,214 total
RUC: 25981-192-221727
Total views
62
Avg / month
5
Year peak
10
Current month +16.7 % vs Dec
7

Company information

Folio
221727 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/12/2025 (hace 26 días)

Highlights OCEANVELVET HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
9,600.00
RUC
25981-192-221727

Executives OCEANVELVET HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1259
    Role: Subscriber
    Links: 1259
  • Name ROBERTO RAMON ALEMAN HEALY Subscriber 873
    Role: Subscriber
    Links: 873
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name ITZAKRA M. DE TRUTE Director 16
    Role: Director
    Links: 16
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ITZAKRA M. DE TRUTE Secretary 16
    Role: Secretary
    Links: 16
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2926
    Role: Resident Agent
    Links: 2926
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANVELVET HOLDINGS, S.A. (4)

Act
Date
View
  • Act Entry Id -6289722- (MASTER INFORMATION) Entry 10711/196 (0) 20/04/1989
    Date: 20/04/1989
  • Act Entry Id -11206594- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9760813- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7228745- (DISOLUCIÓN) Entry 53169/2010 (0) 31/03/2010
    Date: 31/03/2010

Entries / Precedence OCEANVELVET HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2010
    Year: 2010
About OCEANVELVET HOLDINGS, S.A.: Summary of OCEANVELVET HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/04/1989. Estimated traffic: 62 total visits (peak 10). Position: #492,179 of 1,011,214. See representatives, branches, documents and filings.