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OIC GLOBAL VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #940,0001,014,021 total
RUC: 1459903-1-639718
Total views
26
Avg / month
2
Year peak
4
Current month -50.0 % vs Feb
2

Company information

Folio
639718 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights OIC GLOBAL VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1459903-1-639718

Executives OIC GLOBAL VENTURES S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name MICHAEL REISS Director 36
    Role: Director
    Links: 36
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name MICHAEL REISS President 36
    Role: President
    Links: 36
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OIC GLOBAL VENTURES S.A. (3)

Act
Date
View
  • Act Entry Id -11203510- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688954- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699681- (MASTER INFORMATION) Entry 220085/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence OIC GLOBAL VENTURES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ACLARACION, Qualification Rights 2008
    Year: 2008
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About OIC GLOBAL VENTURES S.A.: Summary of OIC GLOBAL VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 26 total visits (peak 4). Position: #940,000 of 1,014,021. See representatives, branches, documents and filings.