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PROVEEDORA OCEANFRONT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #568,9201,011,214 total
RUC: 35124-38-258943
Total views
52
Avg / month
4
Year peak
6
Current month +33.3 % vs Dec
4

Company information

Folio
258943 Mercantil
Registration date
04/05/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 21 días)
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Highlights PROVEEDORA OCEANFRONT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
35124-38-258943

Executives PROVEEDORA OCEANFRONT, S.A. (9)

Name
Role
Links
View
  • Name DALMYS HOLMES DE RICHA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JEAN RICHA MAWAD Subscriber 1314
    Role: Subscriber
    Links: 1314
  • Name DELMYS HOLMES DE RICHA Director 113
    Role: Director
    Links: 113
  • Name JEAN RICHA MAWAD Director 1314
    Role: Director
    Links: 1314
  • Name YIRA GINNETTE JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name DELMYS HOLMES DE RICHA President 113
    Role: President
    Links: 113
  • Name YIRA GINNETTE JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JEAN RICHA MAWAD Secretary 1314
    Role: Secretary
    Links: 1314
  • Name EL PRESIDENTE; EN SU AUSENCIA; EL SECRETARIO: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVEEDORA OCEANFRONT, S.A. (4)

Act
Date
View
  • Act Entry Id -6347638- (MASTER INFORMATION) Entry 2833/214 (0) 04/05/1992
    Date: 04/05/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 388906/2022 (0) 28/09/2022
    Date: 28/09/2022

Entries / Precedence PROVEEDORA OCEANFRONT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About PROVEEDORA OCEANFRONT, S.A.: Summary of PROVEEDORA OCEANFRONT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/05/1992. Estimated traffic: 52 total visits (peak 6). Position: #568,920 of 1,011,214. See representatives, branches, documents and filings.