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OFFSHORE CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1766620-1-699279
Total views
69
Avg / month
6
Year peak
16
Current month +700.0 % vs Sep
8

Company information

Folio
699279 Mercantil
Registration date
30/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights OFFSHORE CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de consultaría empresarial, oficina virtual, secretaria virtual, soluciones web, recepción de llamadas, mensajería, seminarios empresariales
Legal representative
ERICK BARRANTES CASTILLO
RUC
1766620-1-699279

Branches / Establishments (1)

Trade name
Address
  • Trade name THE OFFSHORE BIZ
    URB. AREA BANCARIA, CL. AVENIDA MANUEL MARIA ICAZA, EDF. TORRE MAGNA CORP, APTO. 608, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AVENIDA MANUEL MARIA ICAZA, EDF. TORRE MAGNA CORP, APTO. 608, PANAMÁ PANAMÁ BELLA VISTA

Executives OFFSHORE CAPITAL GROUP S.A. (5)

Name
Role
Links
View
  • Name ERICK BARRANTES CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HILDA PALACIOS OROZCO Director 6
    Role: Director
    Links: 6
  • Name NADALYS OROZCO BETHANCOURT Director 2
    Role: Director
    Links: 2
  • Name ERICK BARRATES CASTILLO President 2
    Role: President
    Links: 2
  • Name NADALYS OROZCO BETHANCOURT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HILDA PALACIOS OROZCO Secretary 6
    Role: Secretary
    Links: 6
  • Name HILDA PALACIOS OROZCO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ERICK BARRATES CASTILLO Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFSHORE CAPITAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 371000/2015 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence OFFSHORE CAPITAL GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About OFFSHORE CAPITAL GROUP S.A.: Summary of OFFSHORE CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2010. Estimated traffic: 69 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.