Updated at 25 May 2024
Panama
Corporations and Foundations
OZEANA, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/07/23
Document submitted
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31/03/23
Document submitted
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05/12/17
Document submitted
Related members (4)
Related members (4)
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JOHNNY AARON GRIFFO ALFARO
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DIRECTOR - SUSCRIPTOR
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NICOLAAS FRANCISCUS TREURNICHT
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - REPRESENTANTE - SUSCRIPTOR
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ALETTA ELIZABETH TREURNICHT
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DIRECTOR / TESORERO
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LICENCIADO JOHNNY AARON GRIFFO ALFARO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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THE ARISTOCRATS FINANCIAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2006
Related members: 1
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EARTH BAG DOMES SURF HOUSE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2010
Related members: 1
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Organization type: PERSONERÍA JURÍDICA
Registration date: 08/10/2021
Related members: 1
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General index
OZEANA, INC.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OZEANA, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OZEANA, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OZEANA, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OZEANA, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OZEANA, INC.
Organizacion actualizada