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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    TWO OCEANS INVESTMENT, CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN MOCK SIU
    • SUSCRIPTOR
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    JUAN PABLO CHUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LILIANA HAU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMEN TE POR CUALQUIER PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MAR DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2002
    Related members: 4
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    TERMINAL DE SERVICIOS ADUANEROS, CONTENEDORES Y CARGA PASO CANOAS INTERNA CIONAL, S.A. (TESACARSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2002
    Related members: 4
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    GRUPO GLOBAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE MAPO cancelado
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