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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN TWO 68, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JORGE LOPEZ
    • SUSCRIPTOR
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    GABRIEL A. CASTILLO B.
    • TESORERO - SECRETARIO - DIRECTOR
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    LEOPOLDO E. CASTILLO B.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    BBA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2009
    Related members: 5
    View

    DERSONA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 4
    View

    MAGRIM CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 4
    View
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    Official Gazette (1)

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