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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    OCEAN TROPIC IMPORT,S.A.

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    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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    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 (13)

    Related members (13)
    ROGELIO ALBERTO DOUGLAS
    • APODERADO
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    KAROL MICHELLE MOJICA FERRAN
    • DIRECTOR - TESORERO
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    JUANA ELENA KARICA MOJICA
    • SECRETARIO
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    LA REPRESENTACION DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MELQUIEADES ALVAREZ GUARDIA
    • DIRECTOR
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    LICDO ARIEL CAMAÑO
    • AGENTE RESIDENTE
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    LA REPRESENTACION DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANS CENTRO AMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1985
    Related members: 2
    View

    INVERSIONES GRUPO DOUGLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 2
    View

    ALCAZAR INTERNATIONAL SERVICE CORP. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1994
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    OCEAN TROPIC IMPORT S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OCEAN TROPIC IMPORT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada