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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    OCELOT INVESTMENT INC.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (9)

    Related members (9)
    KUSNIECKY BARSY & LEVY DOWNIE
    • AGENTE RESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    JOSE DEL CARMEN FLOREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO Y SU AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    ROSWE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 8
    View

    WATER PLACE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 8
    View

    FARRINTON INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 8
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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