LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000

OIS NOMINEE SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,8371,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
441588 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights OIS NOMINEE SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OIS NOMINEE SERVICES, INC. (7)

Name
Role
Links
View
  • Name RICARDO CAMBRA Subscriber 3364
    Role: Subscriber
    Links: 3364
  • Name TATIANA SALDAÑA Subscriber 1734
    Role: Subscriber
    Links: 1734
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name GRACIEILI MARIANA MORALES Director / President 964
    Role: Director / President
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2063
    Role: Director / Treasurer
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3609
    Role: Director / Secretary
    Links: 3609
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OIS NOMINEE SERVICES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 259120/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280756/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134637/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence OIS NOMINEE SERVICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About OIS NOMINEE SERVICES, INC.: Summary of OIS NOMINEE SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2003. Estimated traffic: 55 total visits (peak 8). Position: #445,837 of 1,007,204. See representatives, branches, documents and filings.