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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN 1009, 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

    Changes history
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    Related members (13)

    Related members (13)
    LILIAN DE MUSCHETT
    • SUSCRIPTOR
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    JAIRO DE JESUS URIBE TAPIAS
    • APODERADO - DIRECTOR / SECRETARIO - TESORERO - PRESIDENTE
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIA SARA BERMUDEZ KANT
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC FLOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 7
    View

    TRIPLE J. POSITIVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2021
    Related members: 6
    View

    ELMARE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 3
    View
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    RIVERY INVESTMENT AND MANAGEMENT INC en solicitud
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