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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    OCEAN 2901 INVESTMENT CORP.

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    Organization Report

    Organization summary

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    REINA MARISOL RIVERO DE MOROCOIMA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    YRAIMA THAIDI MOROCOIMA RIVERO
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    JOSE CELESTINO MOROCOIMA
    • DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRUMP OCEAN 4414 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 2
    View

    AQUALINA 10B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2008
    Related members: 2
    View

    AMERICA IMAGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335792
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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