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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ONE OCEAN CARRIER EXPRESS LTD, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    LYDIA DE BAZAN
    • SUSCRIPTOR
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    ALEXANDRE CHTCHERBAKOV
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    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

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

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ONE OCEAN CARRIER EXPRESS LTD, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada