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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEANIA 44, CORP

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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 (10)

    Related members (10)
    JOSEPH AZRAK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DAVID WASSERMAN
    • SUSCRIPTOR
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    ABRAHAM AZRAK
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    DAVID SIMON WASSERMAN ABADI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    OLEG CASSINI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 17
    View

    COSMO ENTERPRISE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 9
    View

    COSENCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1983
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 396819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 396818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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