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OTECEL S.A., INC.

Company Details

Entity Name: OTECEL S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Feb 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: F95000000929
FEI/EIN Number NOT APPLICABLE
Address: AV. AMAZONAS 3535 Y ATAHUALPA, QUITO-ECUADOR
Mail Address: AV. AMAZONAS 3535 Y ATAHUALPA, QUITO-ECUADOR

Agent

Name Role Address
LEWIS P.A. LYNN B Agent 1101 BRICKELL AVENUE, STE 703, MIAMI, FL, 33131

President

Name Role Address
KALLBERG BENGT President AV. AMAZONAS 3535 Y ATAHUALPA, EDIFICIO TORRE DEL BANCO

Vice President

Name Role Address
KALLBERG BENGT Vice President AV. AMAZONAS 3535 Y ATAHUALPA, EDIFICIO TORRE DEL BANCO
SEVILLA ROQUE Vice President TECNISEGUROS, WHIMPER 1210 Y ALPALLANA

Treasurer

Name Role Address
BRAVO DIEGO Treasurer AV. AMAZONAS 3535 Y ATAHUALPA, EDIFICIO TORRE DEL BANCO

Secretary

Name Role Address
HIERRO JUAN D Secretary PASAJE A, INTERSECCION CALLE GUANGUILT

Chairman

Name Role Address
LANIADO MARIA E Chairman METRO QUITO, AMAZONAS 477 Y ROCA

Director

Name Role Address
LANIADO MARIA E Director METRO QUITO, AMAZONAS 477 Y ROCA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-02-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State