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OKNIC ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1379978-1-623858
Total views
29
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
623858 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights OKNIC ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1379978-1-623858

Executives OKNIC ASSETS S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DIDIER HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name LUIS IGNACIO BASCARAN ARANO Director 2
    Role: Director
    Links: 2
  • Name MELIDA RUTH TRUJILLO QUINTERO Director 9
    Role: Director
    Links: 9
  • Name DIDIER HERNANDEZ President 2
    Role: President
    Links: 2
  • Name MELIDA RUTH TRUJILLO QUINTERO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LUIS IGNACIO BASCARAN ARANO Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents OKNIC ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 163080/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 469324/2021 (0) 25/01/2022
    Date: 25/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2022
    Date: 24/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2022
    Date: 24/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2022
    Date: 24/01/2022
  • Act Entry Id -10975060- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682177- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623335- (MASTER INFORMATION) Entry 129192/2008 (0) 08/07/2008
    Date: 08/07/2008

Entries / Precedence OKNIC ASSETS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About OKNIC ASSETS S.A.: Summary of OKNIC ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.