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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN GROUP IMPORT, S.A.

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    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
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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 (11)

    Related members (11)
    MARIA CONTE
    • DIRECTOR
    • SECRETARIO
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    VIVIANA MUÑOZ CONTE
    • TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
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    BORREL & CANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MANUEL BUGALLO
    • PRESIDENTE
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    MANUEL BUGALLO GARCIA
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TERRA SOL ASSET, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 7
    View

    SUR AMERICA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 6
    View

    GRIFOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 5
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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