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OKEK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,4381,010,412 total
RUC: 155602955-2-2015
Total views
137
Avg / month
11
Year peak
19
Current month +171.4 % vs Nov
19

Company information

Folio
155602955 Mercantil
Registration date
22/05/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES TODAS LAS SESIONES DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA DEBERAN CELEBRARSE CON AL MENOS UNO (1) DE SUS DIGNATARIOS TITULARES, ES DECIR, NO SE PUEDE UTILIZAR LA FIGURA AD HOC, PARA AMBOS CARGOS, EN UNA MISMA REUNION, POR TERCERAS PERSONAS AJENAS A LA SOCIEDAD
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights OKEK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GESTIONAR Y LLEVAR A CABO EL NEGOCIO DE LA CONSTRUCCION Y LA ADMINISTRACION DE CUALQUIER PROYECTO DE CONSTRUCCION.REALIZAR TODAS LAS ACTIVIDADES DE LA INDUSTRIA DE LA CONSTRUCCION, OBRAS DE ACABADOS PEQUEÑOS Y A GRAN ESCALA, DISEÑOS, ASESORIAS, VENTA DE MATERIALES, HERRAMIENTAS Y EQUIPOS UTILIZADOS EN LA CONSTRUCCION, DECORACIONES, ETC.
Legal representative
TEODORO GARCÍA GIMÉNEZ
RUC
155602955-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name OKEK, S.A.
    URB. AREA BANCARIA, CALLE RICARDO ARIAS, EDF. PROCONSA II, APTO. 4-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE RICARDO ARIAS, EDF. PROCONSA II, APTO. 4-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name OKEK,S.A.
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. DORCHESTER, APTO. PISO 3 , OFICINA 308, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. DORCHESTER, APTO. PISO 3 , OFICINA 308, PANAMÁ PANAMÁ BELLA VISTA

Executives OKEK, S.A. (10)

Name
Role
Links
View
  • Name MARIA DEL PILAR VASQUEZ YANIS Subscriber 164
    Role: Subscriber
    Links: 164
  • Name DANIEL ALBERTO ESPINOSA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN MANUEL LOPEZ BENJUMEA Director / President 1
    Role: Director / President
    Links: 1
  • Name TEODORO GARCIA GIMENEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ADOLFO SANCHEZ DE MOVELLAN RUIZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name PLOCHE LAW FIRM Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name PABLO REINA SANCHEZ DE MOVELLAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL LOPEZ BENJUMEA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DAMARIS MARITZA PLOCHE SOLIS Attorney-in-Fact 187
    Role: Attorney-in-Fact
    Links: 187
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL, EN SU AUSENCIA, EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OKEK, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106170/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447402/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443099/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 36/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215807/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence OKEK, S.A. (5)

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OKEK, S.A.: Summary of OKEK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 137 total visits (peak 19). Position: #27,438 of 1,010,412. See representatives, branches, documents and filings.