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OIS NOMINEE SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,8251,011,615 total
Total views
59
Avg / month
5
Year peak
8
Current month +33.3 % vs Dec
8

Company information

Folio
441588 Mercantil
Registration date
13/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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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 1711
    Role: Subscriber
    Links: 1711
  • Name CL REGISTERED AGENTS Resident Agent 810
    Role: Resident Agent
    Links: 810
  • Name GRACIEILI MARIANA MORALES Director / President 990
    Role: Director / President
    Links: 990
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2175
    Role: Director / Treasurer
    Links: 2175
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3759
    Role: Director / Secretary
    Links: 3759
  • 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
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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: 59 total visits (peak 8). Position: #497,825 of 1,011,615. See representatives, branches, documents and filings.