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Updated at 09 Oct 2024
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    Corporations and Foundations

    OCEANS 35 S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    TESOREROS Y AUDITORES ASOCIADOS,S.A.
    • TESORERO - DIRECTOR
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    RUTH MARIA LAY VELASCO
    • DIRECTOR - SECRETARIO
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    ITZAMARA MADRID
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5996) Other organizations with which this organization shares directors and dignitaries.

    UNDERBROK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 7
    View

    TUNBERRY FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 7
    View

    FAUBERT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 95752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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