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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEANIA BUSINESS PLAZA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
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    Related members (11)

    Related members (11)
    PARAMJIT SINGH
    • DIRECTOR - TESORERO
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    LISSETE PEREZ SANSON
    • SUSCRIPTOR
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    JUAN CARLOS VALLARINO
    • DIRECTOR - PRESIDENTE - APODERADO
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    EL PRESIDENTE EN AUSENCIA DE ESTE EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA TERRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2004
    Related members: 6
    View

    GRUPO VIVIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 6
    View

    JATECH HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 6
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 30223125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 216278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (384)

    Customs (384)
    planchas de marmol (800x800x15mm) (600x3...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bombas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipos de aire acondicionados
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tornillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada