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OCRE INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,0561,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155616530 Mercantil
Registration date
02/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights OCRE INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OCRE INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name DIANIK ELIZABETH PEREN GARCIA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name LISEL MARLENE POVEDA GOMEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name REBECA ODERAY MARTINEZ ESPINOSA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name GUILLERMO DE SAINT MALO ELETA Director / Secretary 194
    Role: Director / Secretary
    Links: 194
  • Name EFRAIN ELOY ZANETTI AMADO Director / President 84
    Role: Director / President
    Links: 84
  • Name EFRAIN ELOY ZANETTI PINILLA Director / Vice President 98
    Role: Director / Vice President
    Links: 98
  • Name PRESIDENTE(A) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCRE INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244056/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 529793/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511345/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479299/2015 (0) 02/11/2015
    Date: 02/11/2015

Entries / Precedence OCRE INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OCRE INVESTMENTS, INC.: Summary of OCRE INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2015. Estimated traffic: 39 total visits (peak 7). Position: #477,056 of 1,007,204. See representatives, branches, documents and filings.