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OECI, S.A.

FOREIGN COMPANY ACTIVE #183,6651,007,204 total
RUC: 155616968-2-2015
Total views
112
Avg / month
9
Year peak
15
Current month -55.6 % vs Sep
4

Company information

Folio
155616968 Mercantil
Registration date
13/11/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
Request update

Highlights OECI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES
Legal representative
TITO DE MORAIS SERRA
RUC
155616968-2-2015
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name OECI
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, CASA NA, EDF. TORRES DE LAS AMERICAS, TORRE C, APTO. PISOS 34, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, CASA NA, EDF. TORRES DE LAS AMERICAS, TORRE C, APTO. PISOS 34, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OECI, S.A. (25)

Name
Role
Links
View
  • Name ANDRE LUIZ CAMPOS RABELLO, HEITOR DE ABREU AZEVEDO, MONICA MARIA VIEIRA DE MELO SUASSUNA, OSCAR EDUARDO SALAZAR CHIAPPE, ARTURO ANTONIO GRAELL MODELO, HELIO BOLEIRA SIEIRO GUIMARES Y JULIO DAVID ROBLES VIDAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR EDUARDO SALAZAR CHIAPPE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDRE LUIZ CAMPO RABELLO, HEITOR DEABREU AZEVEDO OSCAR EDUARDO SALAZAR CHIAPPE, ARTURO GRAELL MODELO Y MONICA MARIA VIEIRA DE MELO SUASSUNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRE LUIZ CAMPO RABELLO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MONICA MARIA VIERIA DE MELO SUASSUNA, HEITOR DE ABREU AZEVEDO, ARTURO ANTONIO GRAELL MODELO Y OSCAR EDUARDO SALAZAR CHIAPE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ASESORES JURÍDICOS DE PANAMÁ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name PEDRO MARTINS PINHEIRO, MARCIO LUIZ PEREZ RIBEIRO, SERGIO ROGERIO AMARAL BEZERRA, TITO DE MORAIS SERRA, DANIEL CANSANCAO E OLIVEIRA, LUCAS SILVIANO DO PRADO Y GERARDO DANIEL DIAZ ZARATE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO MARTINS PINHEIRO, MARCIO LUIZ PEREZ RIBEIRO, SERGIO ROGERIO AMARAL BEZERRA, TITO DE MORAIS SERRA, DANIEL CANSANCAO DE OLIVEIRA, LUCAS SILVIANO DO PRADO Y GERARDO DANIEL DIAZ ZARATE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO MARTINS PINHEIRO, TITO DE MORAIS SERRA, DANIEL CANSACAO DE OLIVEIRA Y GERARDO DANIEL DIAZ ZARATE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO MARTINS PINHEIRO, TITO DE MORAIS SERRA, DANIEL CANSANCAO DE OLIVEIRA Y JOAO HENRIQUE ANDRADE ARAUJO HORST. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCAS CIVE BARBOSA Director 1
    Role: Director
    Links: 1
  • Name PEDRO MARTINS PINHEIRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOÂO HENRIQUE ABDRADE ARAÚJO HORST Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOÄO HENRIQUE ANDRADE ARAUJO HORST, JAIME RICARDO CABALLERO MIRANDA Y MARIA ELENA JUSTAVINO DE DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOAO HENRIQUE ANDRADE ARAUJO HORST Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TITO DE MORAIS SERRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUCAS TORRES MACEDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FERNANDO DAVID MARRIOTT RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAULA DE GHIVIZZANO PRADO FONSECA POIATTI Secretary 1
    Role: Secretary
    Links: 1
  • Name TITO DE MORAIS SERRA, JOAO HENRIQUE ANDREDE ARAUJO HORST, LUCAS TORRES MACEDO Y ANTONIO PERONICO SOUZA FILHO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TITO DE MORAIS SERRA, JOAO HENRIQUE ANDRADE ARAUJO HORST, LUCAS TORRES MACEDO Y ANTONIO PERONICO SOUZA FILHO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME RICARDO CABALLERO MIRANDA Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name MARIA ELENA JUSTAVINO DE DELGADO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MAURICIO CRUZ LOPES Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO LUIS MACHADO WEYLL Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents OECI, S.A. (47)

Act
Date
View
  • Act Electronic Entry Nº 45 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42195/2025 (0) 03/02/2025
    Date: 03/02/2025
  • Act Electronic Entry Nº 46 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 42195/2025 (0) 03/02/2025
    Date: 03/02/2025
  • Act Electronic Entry Nº 44 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 457580/2024 (0) 21/11/2024
    Date: 21/11/2024
  • Act Electronic Entry Nº 43 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457580/2024 (0) 21/11/2024
    Date: 21/11/2024
  • Act Electronic Entry Nº 42 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302021/2024 (0) 29/07/2024
    Date: 29/07/2024
  • Act Electronic Entry Nº 41 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289759/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 40 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268025/2024 (0) 05/07/2024
    Date: 05/07/2024
  • Act Electronic Entry Nº 39 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181878/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 38 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158051/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 37 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82638/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act Electronic Entry Nº 36 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 385726/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 35 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 380295/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 33 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380294/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 34 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380295/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 32 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288048/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 31 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49744/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 30 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49726/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49709/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 28 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16521/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 26 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 468567/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468567/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 25 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 369341/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 24 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 288511/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77922/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388935/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 22 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 388935/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 20 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226698/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19193/2021 (0) 27/01/2021
    Date: 27/01/2021
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19188/2021 (0) 26/01/2021
    Date: 26/01/2021
  • Act Electronic Entry Nº 17 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14155/2021 (0) 21/01/2021
    Date: 21/01/2021
  • Act Electronic Entry Nº 16 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 338510/2020 (0) 31/12/2020
    Date: 31/12/2020
  • Act Electronic Entry Nº 15 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 145572/2019 (0) 17/04/2019
    Date: 17/04/2019
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59671/2019 (0) 14/02/2019
    Date: 14/02/2019
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59685/2019 (0) 14/02/2019
    Date: 14/02/2019
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281375/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 11 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 62966/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 11 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 62966/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 191418/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77850/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77845/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77837/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77847/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77834/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36974/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 524578/2015 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 560974/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 490209/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence OECI, S.A. (46)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • 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, Alteración de Turno 2015
    Year: 2015
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About OECI, S.A.: Summary of OECI, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 13/11/2015. Estimated traffic: 112 total visits (peak 15). Position: #183,665 of 1,007,204. See representatives, branches, documents and filings.