Updated at 15 Aug 2024
Panama
Corporations and Foundations
OCEANAIRE1801, 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
Changes history
Changes history
Business
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29/07/24
Document submitted
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31/01/24
Document submitted
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19/04/23
Document submitted
Related members (7)
Related members (7)
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KATHERINE SHAHANI DE MARTINEZ
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DIRECTOR - PRESIDENTE
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ROLANDO ALBERTO SHAHANI
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES VILY, S.A. (VILYSA). . Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2012
Related members: 4
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DESARROLLO LOS ALCAZARES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1992
Related members: 4
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General index
OCEANAIRE1801,...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANAIRE1801,...
Real estate (0)
Real estate (0)
No results found
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
OCEANAIRE1801,...
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
OCEANAIRE1801,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANAIRE1801,...
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
OCEANAIRE1801,...
Organizacion actualizada