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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN NETWORK EXPRESS (PANAMA) INC O ONE (PANAMA).

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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
    event
    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 (8)

    Related members (8)
    MARIA LOURDES GALAN DIAZ
    • SUSCRIPTOR
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    JULIO DE LA LASTRA
    • PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    COLIN PATRICK DE SOUZA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PETER DUIFHUIZEN
    • DIRECTOR / TESORERO
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    Associations (0)

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

    DESARROLLO UNIVERSAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2001
    Related members: 2
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    DELAS INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1994
    Related members: 2
    View

    MARE INTRERNUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 2
    View
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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 (5)

    Customs (5)
    botiquín de primeros auxilios
    Solo con suscripción
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    Solo con suscripción
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    precintos
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    OCEAN NETWORK EXPRESS (PANAMA) O ONE (PANAMA) vigente
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    OCEAN NETWORK EXPRESS (PANAMA) O ONE (PANAMA) VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada