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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRADING INTERNATIONAL, S.A.

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    Organization Report

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RAMON JURADO BORRERO
    • DIRECTOR / SECRETARIO
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    AROSEMENA,NORIEGA Y CONTRERAS.
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    maria del carmen navarrete rivera
    • DIRECTOR / PRESIDENTE
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    FANIA VICTORIA BOYD MYERS
    • DIRECTOR / TESORERO
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    CARLOS E. ZARATE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1422) Other organizations with which this organization shares directors and dignitaries.

    FORSYTH GLOBAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 14
    View

    GOLDEN HILL MINING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 12
    View

    EUNICE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1997
    Related members: 12
    View
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    Customs (2)

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    computadoras con todas sus partes y acces.
    Solo con suscripción
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    maquina para casinos con sus accesorios
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    Official Gazette (1)

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