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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN PACIFIC FINANCIAL SERVICES CORP.

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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
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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
    schedule
    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
    Business
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    Related members (15)

    Related members (15)
    ISMAEL GONZÁLEZ COLLADO
    • DIRECTOR / TESORERO
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    JOHN DANIEL MCKEOWN
    • DIRECTOR / PRESIDENTE
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    MADISON MARIE MCKEOWN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Y EN DEFECTO DE LOS DIGNATARIOS EN MENCIÓN LA REPRESENTACIÓN LEGAL LA PODRÁ EJERCER EL SEÑOR ISMAEL GONZÁLEZ COLLADO
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    LIRIETH AYARZA DE HERNANDEZ.
    • AGENTE RESIDENTE - APODERADO - DIRECTOR / TESORERO
    View
    JOHN CHARLES MCKEOWN
    • SECRETARIO - DIRECTOR
    View
    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSORES DE PROPIEDAD INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2020
    Related members: 6
    View

    DESARROLLO MULTIMODAL BARU S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/08/2020
    Related members: 5
    View

    PACIFIC PROPERTIES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2020
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    OCEAN PACIFIC INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OCEAN PACIFIC INVESTMENT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2024-09-17 Source: -
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    Organizacion actualizada