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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    OCEANIC TRADE SOURCE PANAMA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    ORDOÑEZ CHEA & ASOCIADOS
    • AGENTE RESIDENTE
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    OMAR DEFORT
    • SUSCRIPTOR
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    EDUARDO CALLE CORREA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENTS AND ASSETS MS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2022
    Related members: 2
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    ARCA CAPITAL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2022
    Related members: 2
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    WEALTH INTERNATIONAL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2022
    Related members: 2
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