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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    OCEANIA BUSINESS PLAZA TI 38D, S.A.

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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.

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    Related members (10)

    Related members (10)
    MOISES S. ZEBEDE YOHROS
    • DIRECTOR - PRESIDENTE
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    TEOFILO M. ZEBEDE DJEMAI
    • DIRECTOR - TESORERO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA TOWER 27 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 396893
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    Official Gazette (1)

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