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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN MANAGEMENT & TRADING CORP.

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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

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    Business

    Related members (6)

    Related members (6)
    PEDRO GIRALDO
    • DIRECTOR - TESORERO
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    FARUK BHANA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BHANA,URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 10
    View

    BINDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2004
    Related members: 8
    View

    V.I.P. OVERSEAS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2000
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    OCEAN MANAGEMENT & TRADING vigente
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