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THREE OCEAN INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #558,1951,010,412 total
RUC: 155612118-2-2015
Total views
25
Avg / month
2
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
155612118 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights THREE OCEAN INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612118-2-2015

Executives THREE OCEAN INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name EDUARDO BONILLA Subscriber 999
    Role: Subscriber
    Links: 999
  • 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 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 318625/2024 (0) 08/08/2024
    Date: 08/08/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 178675/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THREE OCEAN INVESTMENT, CORP.: Summary of THREE OCEAN INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 25 total visits (peak 4). Position: #558,195 of 1,010,412. See representatives, branches, documents and filings.