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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN TWO 12B, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (6)

    Related members (6)
    LIZBETH CAROL LEVERONI VILLAFANA
    • DIRECTOR / TESORERO
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    DIOGENES GUILLERMO ZARATE DELGADO
    • DIRECTOR
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    PEDRO OSORIO PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHALS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2018
    Related members: 5
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    EMPEÑOS SHALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2020
    Related members: 4
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    EL CANGREJO 509 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2022
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 96707
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada