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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN SAFE DEPOSITS, S.A.

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    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
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SAEN HIGGINS
    • DIRECTOR - PRESIDENTE
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    BEATRIZ LORENA ROMERO ALFARO
    • SUSCRIPTOR
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    JUAN CARLOS VAQUERO DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    ADAMES, CORDOVEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TO OCEAN PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 5
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    C & H PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 2
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    FUNDACION DE BERGER & ASOCIADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2006
    Related members: 2
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    Official Gazette (1)

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