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OSCAR FINANCE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,4261,007,204 total
Total views
89
Avg / month
7
Year peak
15
Current month -16.7 % vs Sep
5

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 2409
    Role: Subscriber
    Links: 2409
  • Name JAQUELINE ALEXANDER Subscriber 14769
    Role: Subscriber
    Links: 14769
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • 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: 89 total visits (peak 15). Position: #166,426 of 1,007,204. See representatives, branches, documents and filings.