Updated at 26 Feb 2024
Panama
Corporations and Foundations
OCEAN 40, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/12/23
Document submitted
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23/12/23
Document submitted
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05/01/17
Document submitted
Related members (11)
Related members (11)
QUERUBE CASTILLO
•
DIRECTOR / PRESIDENTE
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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
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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
|
Associations (0)
Associations (0)
No results found
Related organizations (4143)
Related organizations (4143)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2009
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2009
Related members: 10
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General index
OCEAN 40, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 06/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN 40, S.A.
Real estate (1)
Real estate (1)
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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
OCEAN 40, S.A.
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
OCEAN 40, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEAN 40, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OCEAN 40, S.A.
Organizacion actualizada