Updated at 10 Nov 2024
Panama
Corporations and Foundations
OCEAN HOLDINGS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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25/02/24
Document submitted
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21/12/23
Document submitted
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13/01/23
New property
Related members (7)
Related members (7)
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ASTELVIA WATTS
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DIRECTOR - TESORERO
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DIORIS ANEL GUERRA ESQUINA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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TERRY CEDEÑO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOPOR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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DIXON ATTORNEYS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y A FALTA DE
ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2013
Related members: 2
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CORPORACION DE TRANSPORTE JURAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2012
Related members: 2
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General index
OCEAN HOLDINGS...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN HOLDINGS...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEAN HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEAN HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEAN HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
OCEAN HOLDINGS...
Organizacion actualizada