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OO3 HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8111,007,204 total
Total views
163
Avg / month
14
Year peak
26
Current month +75.0 % vs Sep
21

Company information

Folio
738227 Mercantil
Registration date
09/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights OO3 HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OO3 HOLDINGS INC. (7)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name MIGUEL ANGEL MARCANO CARTEA Director 7
    Role: Director
    Links: 7
  • Name ALFARO,FERRER & RAMIREZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name MIGUEL ANGEL MARCANO CARTEA President 7
    Role: President
    Links: 7
  • Name OSCAR DOVAL GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TRINA ELENA VALLERA LEON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OO3 HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358797/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 285097/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363653/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2017
    Date: 25/08/2017

Entries / Precedence OO3 HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About OO3 HOLDINGS INC.: Summary of OO3 HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2011. Estimated traffic: 163 total visits (peak 26). Position: #3,811 of 1,007,204. See representatives, branches, documents and filings.