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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN ONE, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    .-
    • REPRESENTANTE
    MARIA MAGDALENA HARROUCHE DE BETTSAK
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARTHA BETTSAK DE TARAZI
    • DIRECTOR - VOCAL
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ISRAELITA DE BENEFICENCIA SHEBET AHIM

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/10/1933
    Related members: 2
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    FUNDACION DE USUARIOS DE LA ZONA LIBRE POR COLON

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/06/1994
    Related members: 2
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    NEERPIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 2
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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