Updated at 31 May 2024
Panama
Corporations and Foundations
OCEANIC INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
-
09/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
LEONIDAS CESAR GONZALEZ MOJICA
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AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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JULIO CESAR SANCHEZ GARCES
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DIRECTOR - SUSCRIPTOR
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ERIBERTO AXEL DRAPES GONZALEZ
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PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL SECRETARIO Y A
FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2010
Related members: 7
|
SERVICIOS Y ASESORIAS ESPECIALIZADAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2004
Related members: 6
|
General index
OCEANIC INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2016
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Asiento Id -6827278- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/06/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANIC INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEANIC INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANIC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANIC INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
OCEANIC INVEST...
Organizacion actualizada