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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    THREE OCEAN INVESTMENT, CORP.

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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)
    SECRETARY LEGAL REPRESENTATION INC.
    • DIRECTOR / SECRETARIO
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    PRESIDENT LEGAL REPRESENTATION ,INC.
    • DIRECTOR / PRESIDENTE
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    CARLOS YARD SALAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    HD & CENTRO INTERNACIONAL DE SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 4
    View

    KINGS OF AVIATION SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2017
    Related members: 3
    View

    PMC ASSET MANAGEMENT LIMITED , INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    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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