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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    PAN OCEANIC ENTERPRISES, 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 (5)

    Related members (5)
    ISIS TORIBIO ABREGO
    • AGENTE RESIDENTE
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    DIANA ELVIRA VIDAL DE LA OSSA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LIDIA CHONG YOC KIM LEE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DE LA SECRETARIA Y EN CASO DE QUE EL MISMA NO SE ENCUENTRE ESTARÁ A CARGO DE LA PRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BALTENST INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2005
    Related members: 3
    View

    ORTHO REHAB PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 2
    View

    CYK DESIGN STUDIO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    PAN OCEANIC vigente
    Solo con suscripción
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