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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    BH OCEAN TRADING S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    CASTRO & ROBLES
    • AGENTE RESIDENTE
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    ALEXIS VERGARA
    • DIRECTOR - SECRETARIO
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    ANALIZ HERRERA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    AZ TRAVEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 10
    View

    LAUPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 8
    View

    MAX REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 8
    View
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