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OCIFIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689794-2-2020
Total views
23
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155689794 Mercantil
Registration date
06/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights OCIFIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689794-2-2020

Executives OCIFIC, S.A. (4)

Name
Role
Links
View
  • Name GISELLE JAIMES DE CORNEJO Director / President 180
    Role: Director / President
    Links: 180
  • Name HERIBERTO ESTRIBI Director / Secretary 1031
    Role: Director / Secretary
    Links: 1031
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1141
    Role: Director / Treasurer
    Links: 1141
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y TODOS LOS ACTOS DEL REPRESENTNATE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCIFIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3181/2020 (0) 06/01/2020
    Date: 06/01/2020

Entries / Precedence OCIFIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About OCIFIC, S.A.: Summary of OCIFIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2020. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.