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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUE OCEAN ONE INC.

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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

    • 19/01/24

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUIS R. LOPEZ ALFARO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    PETER BURNETT EVANS
    • DIRECTOR
    • TESORERO - VICEPRESIDENTE
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    ALFREDO RAMIREZ JR.
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    EBEN HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1997
    Related members: 10
    View

    VENTAGLIA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2001
    Related members: 9
    View

    GOOSE MANAGEMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 8
    View
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    Real estate (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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