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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BLACK OCEAN S.A.

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    Organization Report

    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 (15)

    Related members (15)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    LIRIETH AYARZA DE HERNANDEZ
    • AGENTE RESIDENTE
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    HAIM SION BASSAN TAWIL
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LISA LEA TROE
    • DIRECTOR / SECRETARIO
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    TANYA CORONADO
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    MELISSA CORTEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (254) Other organizations with which this organization shares directors and dignitaries.

    CMC GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2007
    Related members: 13
    View

    THE EQUESTRIAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 12
    View

    SILVER TALON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 50983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Organizacion actualizada