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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN SHIPPING AND ENTERPRISES (PANAMA), S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 01/01/24

      info

      Document submitted

    • 14/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    DAVID SHOU YEH WONG
    • TESORERO - DIRECTOR
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    OCEAN INVESTMENT (PANAMA),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1972
    Related members: 6
    View

    DSB INVESTMENTS ( PANAMA ) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1984
    Related members: 5
    View

    W.T. INVESTMENT COMPANY (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1968
    Related members: 5
    View
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