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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEANICA TRADING COMPANY, S.A.

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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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    Related members (8)

    Related members (8)
    SAFAR ALI
    • DIRECTOR / TESORERO
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    CARLOS ARMANDO SOTO DÍAZ
    • DIRECTOR / SECRETARIO
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    CARLOS ANDRÉS BETETA UTRETA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN.
    • REPRESENTANTE
    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
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