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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OCEANIC.

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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 (5)

    Related members (5)
    RAFAEL ROBINSON
    • AGENTE RESIDENTE
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    DAVID MOISES YOHOROS HAMOUI
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    DANY ANTABI DE YOHOROS
    • SECRETARIO - MIEMBRO
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    RAI VAN CA, LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOCAJOBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2005
    Related members: 4
    View

    CORIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1969
    Related members: 4
    View

    MULTIOFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 96796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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)
    FUNDACION OCEANICA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada