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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEANLINK PANAMA S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 06/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN INTERNACIONAL DE MUJERES PROFESIONALES DEL SECTOR MARÍTIMO Y COMERCIO INTERNACIONAL - PANAMÁ (WOMAN INTERNATIONAL SHIPPING AND TRADING ASSOCIATION) - WISTA

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/08/2010
    Related members: 1
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    ASOCIACIÓN PANAMEÑA DE AGENCIAS DE CARGA (A.P.A.C.)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 17/08/1990
    Related members: 1
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    S.V. TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    OCEANLINK PANAMA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OCEANLINK PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OCEANLINK PANAMA 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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada