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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN GROUP DEVELOPMENT INVESTMENT, S.A.

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    Organization summary

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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
    Business

    Related members (5)

    Related members (5)
    JOSE ANTONIO MONTES SANCHEZ
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR - SECRETARIO
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    TANIA ELIBETH FIGUEROA MARIN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DAYANA YARIBEL MONTES SANCHEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DM & SK INTERNATIONAL CORPORATION S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 5
    View

    INVERSIONES BELLA VISTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 4
    View

    HARD BLOCK INGENIERIA Y CONSTRUCCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2016
    Related members: 3
    View
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    Official Gazette (1)

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