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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PAN OCEANIC ENTERPRISES INC

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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
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    Related members (7)

    Related members (7)
    CAJIGA & CONSOCIOS
    • AGENTE RESIDENTE
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    ANNE MINOT WENZEL
    • TESORERO - SECRETARIO - DIRECTOR
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    IRENE DE GARIBALDI
    • SUSCRIPTOR
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    EL PRESIDENTE PERO PUEDE SER TAMBIEN REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 7
    View

    RIKACONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 5
    View

    ATLANTIC TREASURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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