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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    OCEAN TWENTY EIGHT CORP

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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)
    MIGUEL ROSARIO MAGALLON
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    YULISSA ORTEGA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JENNIFER BAKER
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    CONTROLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 7
    View

    NEVIS ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 7
    View

    GRANVILLE INVESTMENT OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 5
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

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