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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN 40, 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 (12)

    Related members (12)
    QUERUBE CASTILLO
    • DIRECTOR / PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    LA REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    NINOSKA CASAS
    • SECRETARIO - DIRECTOR
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    OMAR DEFORT
    • DIRECTOR - TESORERO
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    ANABELLE HERRERA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4146) Other organizations with which this organization shares directors and dignitaries.

    ALBROOK RE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 11
    View

    KARLA NAVARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 10
    View

    GRUPO EDITORIAL METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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