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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEANS GROUP TRADE, 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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    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)
    MARIETTA ITZELA ULLOA DELGADO
    • SUSCRIPTOR
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    URIEL ZYMAR ESPINOSA PEREIRA
    • SUSCRIPTOR
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    ANGELA NG YAU
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ULLOA & DELGADO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRAN PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 2
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    BRIGHT INNOVATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2019
    Related members: 2
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    S.M INVERSIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OCEANS GROUP TRADE cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada