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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN 2 OCEAN, 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
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    Related members (7)

    Related members (7)
    VICTORIA EUGENIA CARREÑO SORZANO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EDGAR ABDUL HERRERA LOPEZ
    • AGENTE RESIDENTE
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    MIGUEL LOPEZ-PIÑEIRO JACINTO-FUENTES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE A FALTA DEL VICEPRESIDENTE LO SERA EL SECRETARIO Y A FALTA DEL SECRETARIO SERA REPRESENTANTE LEGAL EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FLAMENCO BAR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 2
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    SEVILLA 26B2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 2
    View

    SARAIVA Y ASSOCIADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    banco hipotecario nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    banco hipotecario nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OCEAN 2 OCEAN vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada