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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN PANAMERICAN GROUP, INC.

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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
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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
    Business
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    Related members (10)

    Related members (10)
    ALFREDO ALEMAN MIRANDA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - SECRETARIO
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    DORIS MIRANDA
    • DIRECTOR - TESORERO
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    SHASKIA ALCEDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAYOR ALFREDO ALEMAN CHIARI
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (294) Other organizations with which this organization shares directors and dignitaries.

    BLUE BAHIA 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 9
    View

    DMS INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 6
    View

    BIENES DE RAICES DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30365484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30365482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 435077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OCEAN PANAMERICAN GROUP, INC vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada