Updated at 28 Apr 2024
Panama
Corporations and Foundations
VERANEO OCEANOS, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/08/24
Document submitted
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29/12/14
Document submitted
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25/04/13
New estate
Related members (6)
Related members (6)
BENJAMIN JAMES GOTTI
•
DIRECTOR - PRESIDENTE - TESORERO
|
JAYNE MICHELLE MORENO RODRIGUEZ
•
SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR
|
MONICA MARLENY ARGUELLO
•
DIRECTOR - SECRETARIO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
AUSENCIA DE ESTE EL SERCRETARIO O LA PERSONA QUE DISPONGA LA JUNTA DIREC
TIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
PANAMA AMERICA REAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2014
Related members: 3
|
General index
VERANEO OCEANO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/01/2015
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Asiento Id -6868577- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/03/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERANEO OCEANO...
Real estate (1)
Real estate (1)
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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
VERANEO OCEANO...
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
VERANEO OCEANO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERANEO OCEANO...
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
VERANEO OCEANO...
Organizacion actualizada