Updated at 29 May 2024
Panama
Corporations and Foundations
OCEANIA T2000LOCAL D2, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
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JUAN CARLOS VALLARINO
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DIRECTOR / TESORERO
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JONATHAN DE FRIAS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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MOISES HASKY
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DIRECTOR / PRESIDENTE
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NORA ISABEL SOTELO
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PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTORES
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NEDELKA SOTOMAYOR
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AGENTE RESIDENTE - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (370)
Related organizations (370)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
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OCEANIA T1000OFICINA 24DE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
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OCEANIA T 1000FOOD COURT 14ABCDE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
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General index
OCEANIA T2000L...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANIA T2000L...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
OCEANIA T2000L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANIA T2000L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANIA T2000L...
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
Publications index
OCEANIA T2000L...
Organizacion actualizada