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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN INVESTMENTS HOLDING GROUP S.A.

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    Organization summary

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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

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    Related members (11)

    Related members (11)
    JOSE G. ABIN
    • DIRECTOR / PRESIDENTE
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    ANDRES ABIN-FUENTES
    • DIRECTOR / TESORERO
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    MARTHA C. ABIN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PLUTARCO COHEN
    • PRESIDENTE - DIRECTOR
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    DAYRA MUÑOZ DE MIGUELENA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4791) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 15
    View

    BLUELINE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 15
    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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