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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN ONE INVESTMENT CORP.

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    Organization Report

    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NIXIA AURORA ZERNA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ABOGADOS RAMON R. FRANCO & ASSOC.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3859) Other organizations with which this organization shares directors and dignitaries.

    CRANS MONTANA GRADUATE INSTITUTE OF INTERNATIONAL STUDIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 14
    View

    DUANI INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 14
    View

    SEACHANGE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 14
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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