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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TWO 19A, S.A.

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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
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    Related members (11)

    Related members (11)
    CARLOS ALBERTO PEREIRA DE GOUVEIA
    • TESORERO - DIRECTOR
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    NIR ITZHAK BEN LEVY LUPU
    • DIRECTOR - SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PANORAMA BAY 8C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 5
    View

    STAR BAY 4410,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 4
    View

    MISRADIM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2013
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 69165
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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