LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

OCL PARTICIPATIONS AND INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,1941,007,204 total
RUC: 1387199-1-625458
Total views
58
Avg / month
5
Year peak
13
Current month +150.0 % vs Sep
5

Company information

Folio
625458 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights OCL PARTICIPATIONS AND INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1387199-1-625458

Executives OCL PARTICIPATIONS AND INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name PAMELA DAMARIS HALL Subscriber 495
    Role: Subscriber
    Links: 495
  • Name OSVALDO GOUVEIA DE SOUSA ROCHA Director 2
    Role: Director
    Links: 2
  • Name LUCIANO MARIO SCHIROS Director 2
    Role: Director
    Links: 2
  • Name ERIC DE QUEIROZ BEHS Director 2
    Role: Director
    Links: 2
  • Name OSVALDO GOUVEIA DE SOUSA ROCHA President 2
    Role: President
    Links: 2
  • Name LUCIANO MARIO SCHIROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERIC DE QUEIROZ BEHS Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents OCL PARTICIPATIONS AND INVESTMENTS, INC. (3)

Act
Date
View
  • Act Entry Id -10866560- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681600- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624914- (MASTER INFORMATION) Entry 137308/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence OCL PARTICIPATIONS AND INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2008
    Year: 2008
Request deletion
About OCL PARTICIPATIONS AND INVESTMENTS, INC.: Summary of OCL PARTICIPATIONS AND INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 58 total visits (peak 13). Position: #486,194 of 1,007,204. See representatives, branches, documents and filings.