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SAFETY & OCEAN TRADER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155682610-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155682610 Mercantil
Registration date
19/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights SAFETY & OCEAN TRADER PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155682610-2-2019

Executives SAFETY & OCEAN TRADER PANAMA, S.A. (4)

Name
Role
Links
View
  • Name DIONICIO NIETO LARA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GISELLE TATIANA RAVE BROCK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GISELLE TATIANA RAVE BROCK Director / President 2
    Role: Director / President
    Links: 2
  • Name RUTH OMAIRA PRETEL HOGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIONICIO NIETO LARA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD;EN SU AUSENCIA LA EJERCERA EL SECRETARIO; Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFETY & OCEAN TRADER PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 205137/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278099/2019 (0) 19/07/2019
    Date: 19/07/2019

Entries / Precedence SAFETY & OCEAN TRADER PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SAFETY & OCEAN TRADER PANAMA, S.A.: Summary of SAFETY & OCEAN TRADER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.