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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    OCP OIL COMPANY, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (4)

    Related members (4)
    OSMANY ALFONSO BENITEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    PAULETTE DEL CARMEN GUTIÉRREZ LÓPEZ
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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    ZULEYKA MARITZA LÓPEZ LÓPEZ
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALL BUSINESS AND INVESTMENT PACIFIC PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2018
    Related members: 5
    View

    PCG EXPORT-IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2013
    Related members: 1
    View

    TROPICAL HUB FRUITS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    OCP OIL COMPANY, CORP cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OCP OIL COMPANY, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada