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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEANICA INVESTMENT, S.A.

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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.

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    Related members (8)

    Related members (8)
    ALFREDO CEDEñO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    JUAN ANTONIO SOLIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NATIVIDAD QUIROS
    • AGENTE RESIDENTE
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    ALFREDO CEDEöO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    BALBOA POINT 501, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 10
    View

    PTY CARGO SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 8
    View

    BALBOA POINT 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2000
    Related members: 8
    View
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