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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN LINK INTERNATIONAL 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
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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
    Business
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    Related members (9)

    Related members (9)
    MENAT ALLA AHMED MOHAMED EL BANNA
    • TESORERO - DIRECTOR
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    ALEX SANCHEZ
    • SUSCRIPTOR
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    AHMED MOHAMED AHMED EL BANNA
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA AHMED MOHAMED AHMED EL BANNA.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA AHMED MOHAMED AHMED EL BANNA.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA AHMED MOHAMED AHMED EL BANNA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL COMMODITY TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 2
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    OCEAN PRIDE
    File: 20129
    Registration: 23/06/97
    Gross tonnage: 382.0
    Net tonnage: 239.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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