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TIMES OCEAN INVESTMENTS PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718209-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155718209 Mercantil
Registration date
02/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TIMES OCEAN INVESTMENTS PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718209-2-2022

Executives TIMES OCEAN INVESTMENTS PANAMA, INC. (7)

Name
Role
Links
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  • Name MARÍA LOURDES GALÁN DÍAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GIAN CARLO SALAS FRAGOMENI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JUAN CARLOS VALDANO Director / President 18
    Role: Director / President
    Links: 18
  • Name CARLOS XAVIER VALDANO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LOURDES ESCOBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMES OCEAN INVESTMENTS PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41493/2022 (0) 02/02/2022
    Date: 02/02/2022

Entries / Precedence TIMES OCEAN INVESTMENTS PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About TIMES OCEAN INVESTMENTS PANAMA, INC.: Summary of TIMES OCEAN INVESTMENTS PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.