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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    OCEAN CAPITAL PARTNERS INC

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    CARLA MARISSA CHEN LEE
    • TESORERO - DIRECTOR
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    YARIELA MUÑOZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    CARLESBARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    ALLIED LENDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 8
    View

    TRANS FRONTIER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 6
    View

    TERAPIA MULTIDISCIPLINARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2005
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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