Updated at 05 Dec 2024
Panama
Corporations and Foundations
OCEAN INDIC OVERSEAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
-
24/05/87
Document submitted
Related members (5)
Related members (5)
JOSE FADLALLAH CHEAITELLY
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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ALIA DE CHEAITELLY
•
DIRECTOR
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JORGE FADLALLAH CHEAITELLY
•
DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA FATIMA (ZONA LIBRE) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1984
Related members: 5
|
III MILLENNIUM INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1999
Related members: 3
|
KAMALLY IMPORT & EXPORT, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1992
Related members: 2
|
General index
OCEAN INDIC OV...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN INDIC OV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN INDIC OV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN INDIC OV...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN INDIC OV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEAN INDIC OV...
Organizacion actualizada