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OKEAN INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,4601,007,204 total
RUC: 2578640-1-830609
Total views
119
Avg / month
10
Year peak
18
Current month +42.9 % vs Sep
10

Company information

Folio
830609 Mercantil
Registration date
04/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights OKEAN INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Tenedora de acciones de una empresa que invierte en propiedades inmobiliarias.
Legal representative
MARÍA CANDELARIA RODRÍGUEZ REYES
RUC
2578640-1-830609

Branches / Establishments (1)

Trade name
Address
  • Trade name OKEAN INVESTMENTS, INC.
    URB. N/A, CALLE 50 Y CALLE 55, EDF. TORRE DRESDNER BANK, APTO. PISO 7, OFICINA 7A, PANAMÁ PANAMÁ BELLA VISTA
    URB. N/A, CALLE 50 Y CALLE 55, EDF. TORRE DRESDNER BANK, APTO. PISO 7, OFICINA 7A, PANAMÁ PANAMÁ BELLA VISTA

Executives OKEAN INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name MARIA CANDELARIA RODRIGUEZ REYES Director / President 8
    Role: Director / President
    Links: 8
  • Name MARCO ESTEBAN ZARIKIAN DENIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name BAKHOS BECHARA ANTOUN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OKEAN INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 397426/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 392951/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence OKEAN INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About OKEAN INVESTMENTS, INC.: Summary of OKEAN INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2014. Estimated traffic: 119 total visits (peak 18). Position: #270,460 of 1,007,204. See representatives, branches, documents and filings.