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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    RAOCEAN, S.A.

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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 (10)

    Related members (10)
    FRANCISCO CORTINAS J.
    • APODERADO
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    VIRGILIO GRANT LAUDER
    • DIRECTOR / PRESIDENTE
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    KAREN EVANS LEDEZMA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    ARON SANCHEZ
    • AGENTE RESIDENTE
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    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OCEAN SKY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 6
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    FINANCIAL EDUCATION ADVISOR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 4
    View

    CLEARCUT PROCESSING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RAOCEAN cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada