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Updated at 12 Dec 2024
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    Corporations and Foundations

    GRUPO OCEANO, 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
    article
    Status Solo con suscripción
    event
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NELSON GRATACOS ALVAREZ
    • AGENTE RESIDENTE
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    JOSE DE LA CRUZ APARICIO VERGARA
    • DIRECTOR - VICEPRESIDENTE
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    YENI MURILLO HERNANDEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LUIS CARLOS ORDOñEZ, PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SAM TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1988
    Related members: 6
    View

    BIO PRODUCTS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2017
    Related members: 3
    View

    SUPLIDORA OCEANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO OCEANO, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada