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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN 2020, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
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    Related members (10)

    Related members (10)
    MICHAEL RALPH HANONO CATTAN
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    ABRAHAM RAFAEL COHEN COHEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y LOS VICEPRESIDENTES SERAN LOS REPRESENTANTES LEGALES INDISTINTAMENTE Y EN SUS AUSENCIAS EL SECRETARIO O TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    RAMON AZRAK SHALAM
    • PRESIDENTE - DIRECTOR
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    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    SARAH HEDAYA DABAH DE DABAH
    • VOCAL
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    EL PRESIDENTE Y EL SECRETARIO Y EN SUS AUSENCIAS EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    JOSEPH CAPITAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 5
    View

    BINIAN T.T.HAR SINAI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1993
    Related members: 5
    View

    SABADINI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1990
    Related members: 4
    View
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    Customs (4)

    Customs (4)
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    prendas de ropa usada
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    Solo con suscripción
    Solo con suscripción
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    prendas de ropa usada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    prendas de ropa usada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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