LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

OUTER ISLAND SURFARIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#970,6871,014,823 total
RUC: 40186-20-278552
Total views
39
Avg / month
3
Year peak
19
Current month+1,800.0 % vs Mar
19

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#970,687 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
278552Mercantil
Registration date
14/10/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights OUTER ISLAND SURFARIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE GUIA Y TRANSPORTE MARITIMO TURISTICO.
Legal representative
ICAZA RICARDO
RUC
40186-20-278552

Branches / Establishments (1)

Trade name
Address
  • Trade name OUTER ISLAND SURFARIS
    URB. SIN NOMBRE, CL. BELEN, CASA Nº 63, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SIN NOMBRE, CL. BELEN, CASA Nº 63, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber2880
    Role:Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber570
    Role:Subscriber
    Links: 570
  • Name RICARDO ICAZA Director83
    Role:Director
    Links: 83
  • Name LUIS RAUL CASEY Director2
    Role:Director
    Links: 2
  • Name RICARDO LOMBARDO Director2
    Role:Director
    Links: 2
  • Name RICARDO ICAZA President83
    Role:President
    Links: 83
  • Name RICARDO LOMBARDO Treasurer2
    Role:Treasurer
    Links: 2
  • Name LUIS RAUL CASEY Secretary2
    Role:Secretary
    Links: 2
  • Name JUAN FRANCISCO PARDINI Resident Agent2880
    Role:Resident Agent
    Links: 2880
  • Name EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, 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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.