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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN FUND GROUP, 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 (7)

    Related members (7)
    ROSMERY RODRIGUEZ
    • AGENTE RESIDENTE
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    ORLANDO SABAS ARROYO MARROQUIN
    • APODERADO
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    ELINA CHION MARTINEZ
    • DIRECTOR / TESORERO
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    EL REPRESNETANTELEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESNETANTELEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    T.B. TRAVEL CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2019
    Related members: 3
    View

    CADANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 2
    View

    CORPORACION ROSQUEMAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 2
    View
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