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New executives 7,307
Reported capital $ 1,426,000

THREE OCEAN INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,1951,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155612118 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights THREE OCEAN INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE OCEAN INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name EDUARDO BONILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS YARD SALAS Subscriber 273
    Role: Subscriber
    Links: 273
  • Name PRESIDENT LEGAL REPRESENTATION, INC. Director / President 10
    Role: Director / President
    Links: 10
  • Name SECRETARY LEGAL REPRESENTATION INC Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TREASURER LEGAL REPRESENTATION, INC. Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name PMC SERVICIOS LEGALES INTERNATIONALES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THREE OCEAN INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389976/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence THREE OCEAN INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About THREE OCEAN INVESTMENT, CORP.: Summary of THREE OCEAN INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 23 total visits (peak 4). Position: #558,195 of 1,007,204. See representatives, branches, documents and filings.