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OCHO RIOS INVESTMENT, CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,4431,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
418325 Mercantil
Registration date
10/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OCHO RIOS INVESTMENT, CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OCHO RIOS INVESTMENT, CORPORATION. (8)

Name
Role
Links
View
  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name DANIEL BASSAN HAHMAD Director 1
    Role: Director
    Links: 1
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name ROY MATTHYSSE Director 349
    Role: Director
    Links: 349
  • Name LEON BASAAN NAHMAD President 1
    Role: President
    Links: 1
  • Name DANIEL BASSAN NAHMAD Treasurer 144
    Role: Treasurer
    Links: 144
  • Name ROY MATTHYSSE Secretary 349
    Role: Secretary
    Links: 349
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCHO RIOS INVESTMENT, CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence OCHO RIOS INVESTMENT, CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. CONST. SOC., Qualification Rights 2002
    Year: 2002
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About OCHO RIOS INVESTMENT, CORPORATION.: Summary of OCHO RIOS INVESTMENT, CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2002. Estimated traffic: 48 total visits (peak 7). Position: #385,443 of 1,007,204. See representatives, branches, documents and filings.