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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    OCEAN HOUSE 14 - IB, 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 (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • SUSCRIPTOR
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    NANCY ELIETTE COSSU DE GRISOLIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KORJAP INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2002
    Related members: 4
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    VANGUARD SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2002
    Related members: 4
    View

    GROSVENOR FINANCIAL SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30422124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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