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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    SOUTH OCEAN HOLDINGS INC.

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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 (9)

    Related members (9)
    JORGE EDUARDO MANGANELLI LALINDE
    • DIRECTOR - TESORERO
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    CESAR JULIAN BENTOS PEREZ
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSEN- CIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSEN- CIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSEN- CIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    KOSMIC S.R.L. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 4
    View

    CERNAVODA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 4
    View

    ZAFIRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1995
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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