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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN TWO 9B, S.A.

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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
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    Related members (10)

    Related members (10)
    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    JORGE DORNELLES
    • DIRECTOR / SECRETARIO
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    NAKIA MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GIANNI DORNELLES ELIA
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    JGM, INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 10
    View

    GIANNI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1998
    Related members: 7
    View

    COSTA ESTE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 5
    View
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