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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEANIA 30D, S.A.

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    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 (8)

    Related members (8)
    EZRA OFER HASKY
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    RUBEN ALBERTO VANDER WERF
    • DIRECTOR
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GLENDA E. ORANTES C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS MELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1978
    Related members: 2
    View

    NIKI PLAYA BLANCA 200 PBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 2
    View

    JDR INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1998
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 396767
    Solo con suscripción
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