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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEANIA 23C, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (10)

    Related members (10)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    TERESA DIAZ
    • SUSCRIPTOR
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    CESAR CONTO STERLING
    • DIRECTOR - PRESIDENTE
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    KEL AROSEMENA
    • AGENTE RESIDENTE
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    CASAR CONTO STERLING
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FC & ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 5
    View

    RICHEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 4
    View

    FUNDACION EL TROMPO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 422653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    OCEANIA 23C S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUCCIONES MAR-GLO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada