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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    TWIN OCEANS INVESTMENTS (TOI) CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (12)

    Related members (12)
    DANIEL COOSEMANS
    • DIRECTOR - PRESIDENTE
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    ELYAKIM PESSO HASKY
    • DIRECTOR - TESORERO
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    ALEJANDRO AGUSTIN MORENO VELASQUEZ
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO & ARJONA
    • AGENTE RESIDENTE
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    EDILBERTO MORENO VELASQUEZ
    • SUBSECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    SABANAS NUMERO UNO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1982
    Related members: 5
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    ANCOOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2001
    Related members: 4
    View

    COOSEMANS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2001
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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