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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA OCEANIC, S.A.

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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
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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 (5)

    Related members (5)
    MARIA SOFIA ESCOBAR DE CARRANZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA SOFIA CARRANZA ESCOBAR
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    RONALD EDUARDO CARRANZA VILLAMONTE
    • DIRECTOR - VICEPRESIDENTE
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    BORIS BETHANCOURT CORDERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SOFRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1994
    Related members: 7
    View

    DISCOTECA SOPHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1995
    Related members: 5
    View

    GRUPO ESCA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 34885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISCOTECA SOPHY 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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    Organizacion actualizada