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OSCAR FINANCE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,4261,010,412 total
Total views
93
Avg / month
8
Year peak
15
Current month +0.0 % vs Nov
9

Company information

Folio
767678 Mercantil
Registration date
01/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights OSCAR FINANCE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OSCAR FINANCE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name RICARDO SAMANIEGO Subscriber 2417
    Role: Subscriber
    Links: 2417
  • Name JAQUELINE ALEXANDER Subscriber 14763
    Role: Subscriber
    Links: 14763
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSCAR FINANCE INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267155/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 131306/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 129717/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2016
    Date: 23/11/2016

Entries / Precedence OSCAR FINANCE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About OSCAR FINANCE INVESTMENTS S.A.: Summary of OSCAR FINANCE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2012. Estimated traffic: 93 total visits (peak 15). Position: #166,426 of 1,010,412. See representatives, branches, documents and filings.