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    • Panama

    Corporations and Foundations

    OCEAN TWO PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (11)

    Related members (11)
    ZULEIKA MITRE BATISTA
    • DIRECTOR / SECRETARIO
    View
    ZACGARY LUNDGREN
    • DIRECTOR / TESORERO - PRESIDENTE
    • DIRECTOR
    View
    GISELA DAMARIS RUIZ RIVERA
    • SUSCRIPTOR
    View
    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
    View
    GRISELDA LAYBETH PEREZ
    • SECRETARIO - DIRECTOR
    View
    JAVIER ERNESTO ICAZA PILOTO
    • DIRECTOR
    View
    See complete data

    Associations (37)

    Associations (37)
    Organizations in which this organization serves as a related member.
    OCEAN CLUB MANAGEMENT INC
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    FALK OVERSEAS INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 16
    View

    PLAZA DE OFICINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2000
    Related members: 11
    View

    GLOBAL PROPERTY ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (57)

    Real estate (57)
    File: Nº 335713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 387211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 387213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    OCEAN TWO PROPERTIES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OCEAN TWO PROPERTIES, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada