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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN 6, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

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

    Changes history

    Changes history
    Business

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LORENA ANAHI CALVO JALIL
    • DIRECTOR
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    JOSE ANTONIO CALVO JALIL
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE ANTONIO CALVO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DE ESTOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ROY A. AROSEMENA
    • AGENTE RESIDENTE
    View
    LORENA CALVO DE RETALLY
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DE ESTOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DE ESTOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    EBBELLE TORRE 2000,5A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 7
    View

    VITRO LOFT 8I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 7
    View

    THE BELVEDERE 4A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 64305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada