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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    27A OCEAN TWO,CORP.

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    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

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    Related members (15)

    Related members (15)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    JOSE MARTIN MORENO PUJOL
    • SUSCRIPTOR
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    CARLOS DAVID DUARTE MORENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA MEDIANTE ACTA O PODER GENERAL
    • REPRESENTANTE
    MARIA ROSARIO GONZALEZ PERAZA
    • TESORERO - DIRECTOR
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    YVONNE DE VALDES
    • DIRECTOR / TESORERO
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    LAURA DEL VALLE MANNINO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA MEDIANTE ACTA O PODER GENERAL
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA MEDIANTE ACTA O PODER GENERAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (476) Other organizations with which this organization shares directors and dignitaries.

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 14
    View

    JUAYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 14
    View

    MUNDO EBANISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 14
    View
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