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OCERT FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1427073-1-633249
Total views
48
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
633249 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights OCERT FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427073-1-633249

Executives OCERT FINANCE S.A. (6)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCERT FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267848/2020 (0) 02/11/2020
    Date: 02/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2020
    Date: 30/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2020
    Date: 30/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2020
    Date: 30/10/2020
  • Act Entry Id -11013433- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686199- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632063- (MASTER INFORMATION) Entry 183413/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence OCERT FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OCERT FINANCE S.A.: Summary of OCERT FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 48 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.