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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEANO CARIBE CAPITAL S.A.

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    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (12)

    Related members (12)
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MAGDALENA URBANKSA
    • DIRECTOR / TESORERO
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    RICARDO MANUEL CAMBRA LA DUKE
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO
    • REPRESENTANTE
    TATIANA ITZEL SALDAÑA ESCOBAR
    • TESORERO - DIRECTOR
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    HUMBERTO GREGORIO BARRERA MOJICA
    • PRESIDENTE - DIRECTOR
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    CAPORASO & PARTNERS LAW OFFICE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4388) Other organizations with which this organization shares directors and dignitaries.

    CORE FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 14
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    SOCIETE DE SERVICES DELOCALISES (S.S.D) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2011
    Related members: 14
    View

    LABELA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 14
    View
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    Official Gazette (1)

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