Updated at 30 Sep 2024
Panama
Corporations and Foundations
OCEAN GATE FINANCIAL CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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04/05/23
Gazette mention
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Related members (9)
Related members (9)
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KANTIA VANESSA BURKE PE#ALOZA
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SUSCRIPTOR
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CARLOS EDUARDO VARGAS MARRERO
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DIRECTOR / SECRETARIO - TESORERO
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ANDRE LUIZ MACHADO VIEIRA
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LOS ACCIONISTAS
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REPRESENTANTE
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KANTIA VANESA BURKE PE#ALOZA
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AGENTE RESIDENTE
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MARVIN ANTONIO GONZALEZ-MALIAÑOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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MEDICAL AND DENTAL SUPPLIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2013
Related members: 2
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General index
OCEAN GATE FIN...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/03/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN GATE FIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN GATE FIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN GATE FIN...
Operation permits (1)
Operation permits (1)
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Operations index
OCEAN GATE FIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
OCEAN GATE FIN...
Organizacion actualizada