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Updated at 07 Mar 2024
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    • Panama

    Corporations and Foundations

    ASESORIA OCEANICA, S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/03/88

      Document submitted

    Related members (7)

    Related members (7)
    TORIBIO VENADO
    • PRESIDENTE - DIRECTOR
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    RICARDO RUIZ MENOCAL
    • TESORERO - DIRECTOR
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    RICARDO DE OBALDIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VENTAS MERCURIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1988
    Related members: 4
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    CORPORACION OSVIJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1988
    Related members: 3
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    CARIBBEAN MARKETING OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1988
    Related members: 2
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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