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Updated at 12 Dec 2024
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    Corporations and Foundations

    OCEAN REEF TRANSPORT LTD. S.A. (O.R.E.E.F.)

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SOLIS ENDARA DELGADO Y GUEVARA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LYDIA DE BAZAN
    • SUSCRIPTOR
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    ALEXANDRE CHTCHERBAKOV
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ONE OCEAN CARRIER EXPRESS LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 7
    View

    OCEAN REEF TRANSPORT PANAMA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1996
    Related members: 7
    View

    RICURA DEL MAR, S.A. (RICUMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OCEAN REEF TRANSPORT LTD, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada