Updated at 09 May 2024
Panama
Corporations and Foundations
OCEANWAVE ENTERPRISES CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/10/19
Document submitted
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30/04/19
Document submitted
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11/04/19
Document submitted
Related members (10)
Related members (10)
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MARTA CABALLERO CHIARI
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SUSCRIPTOR
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AIMETH AMPUDIA
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SUSCRIPTOR
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SILVIA LOPEZ NUÑEZ
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DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE ALA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE
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REPRESENTANTE
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RAMÓN MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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AIMETH AMPUDIA APARICIO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (292)
Related organizations (292)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 5
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General index
OCEANWAVE ENTE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2019
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 03/05/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANWAVE ENTE...
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)
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Assets index
OCEANWAVE ENTE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANWAVE ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANWAVE ENTE...
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
OCEANWAVE ENTE...
Organizacion actualizada