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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    OCEAN LAW FIRM.

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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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    Related members (5)

    Related members (5)
    LESLIE MARÍA REYES HIGUERA
    • VICEPRESIDENTE - TESORERO - SOCIO
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    VANESSA IVONNE REYES GARZOLA
    • SOCIO - PRESIDENTE - SECRETARIO - REPRESENTANTE
    • SOCIO
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    RAÚL GÓMEZ GÓMEZ.
    • SOCIO
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    RAUL GOMEZ GOMEZ
    • SOCIO - TESORERO - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA SOCIA MAYORITARIA VANESSA IVONNE REYES GARZOLA. ..
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GEAS GLOBAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 2
    View

    VAM LEGAL Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 04/12/2014
    Related members: 1
    View

    MARITIMA INTERNATIONAL MMG, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 1
    View
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