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OCTAPLUS REFINERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155707432-2-2021
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
155707432 Mercantil
Registration date
10/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights OCTAPLUS REFINERIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707432-2-2021

Executives OCTAPLUS REFINERIA, S.A. (4)

Name
Role
Links
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  • Name EDUARDO ROBERTO DANIEL MADRID Director / President 3
    Role: Director / President
    Links: 3
  • Name GUSTAVO CASTAÑEDAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MELVA ROSA ARAUZ BUENAÑO TRAVNIK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EDUARDO ROBERTO DANIEL MADRID Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MELVA ROSA ARAUZ BUENAÑO TRAVNIK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO CASTAÑEDAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO ROBERTO DANIEL MADRID Authorized Person 3
    Role: Authorized Person
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCTAPLUS REFINERIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 406199/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 262722/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206099/2021 (0) 10/06/2021
    Date: 10/06/2021

Entries / Precedence OCTAPLUS REFINERIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About OCTAPLUS REFINERIA, S.A.: Summary of OCTAPLUS REFINERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2021. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.