Updated at 27 Feb 2024
Panama
Corporations and Foundations
OCEANIA T3000NIVEL300, 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
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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (7)
Related members (7)
JUAN CARLOS VALLARINO
•
DIRECTOR / TESORERO
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JONATHAN DE FRIAS
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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MOISES HASKY
•
DIRECTOR / PRESIDENTE
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NORA ISABEL SOTELO
•
DIRECTOR - PRESIDENTE - DIRECTORES - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (337)
Related organizations (337)
Other organizations with which this organization shares directors and dignitaries.
OCEANIA T1000OFICINA 24DE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
|
OCEANIA T 1000FOOD COURT 14ABCDE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 15
|
General index
OCEANIA T3000N...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEANIA T3000N...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEANIA T3000N...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEANIA T3000N...
Operation permits (0)
Operation permits (0)
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Operations index
OCEANIA T3000N...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEANIA T3000N...
Organizacion actualizada