LIVE
New today 401
Updated 275
New executives 4,095
Reported capital $ 15,966,100

SOCIETE GENERALE D´OCCIDENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
Total views
12
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155735382 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)

Highlights SOCIETE GENERALE D´OCCIDENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives SOCIETE GENERALE D´OCCIDENT, S.A. (5)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name MARIANO J. OTEIZA Director / President 518
    Role: Director / President
    Links: 518
  • Name DOMINGO DIAZ A. Director / Secretary 929
    Role: Director / Secretary
    Links: 929
  • Name ALEXIS V. HERRERA Director / Treasurer 149
    Role: Director / Treasurer
    Links: 149
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE GENERALE D´OCCIDENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 383472/2022 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 28/03/2023
    Date: 28/03/2023

Entries / Precedence SOCIETE GENERALE D´OCCIDENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
About SOCIETE GENERALE D´OCCIDENT, S.A.: Summary of SOCIETE GENERALE D´OCCIDENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/02/1976. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.