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OCINT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712980-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155712980 Mercantil
Registration date
20/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/02/2024 (hace 1 año)
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Highlights OCINT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712980-2-2021

Executives OCINT, S.A. (8)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name PABLO JAVIER YABRAN PEREZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARIANO ESTEBAN YABRAN PEREZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO OBLIGARA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIEGO MARTIN STELLA REBUFELLO Director / President 8
    Role: Director / President
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCINT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355271/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351717/2021 (0) 20/09/2021
    Date: 20/09/2021

Entries / Precedence OCINT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About OCINT, S.A.: Summary of OCINT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.