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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN PANAMERICAN GROUP, INC.

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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
    Business
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    Related members (10)

    Related members (10)
    ALFREDO ALEMAN MIRANDA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - SECRETARIO
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    YIRABEL ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DORIS MIRANDA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAYOR ALFREDO ALEMAN CHIARI
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (294) Other organizations with which this organization shares directors and dignitaries.

    BLUE BAHIA 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 9
    View

    DMS INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 6
    View

    BIENES DE RAICES DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30365484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30365482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 435077
    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 (1)

    Operation permits (1)
    OCEAN PANAMERICAN GROUP, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada