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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEANOS BUSINESS GROUP S.A.

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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

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    Related members (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD LA MISMA SERA OBLIGADA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA A DOS DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE
    • Persona con Derecho a Firma
    COEN RIVER CORP.
    • DIRECTOR / TESORERO
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    MEHI RIVER CORP.
    • DIRECTOR / PRESIDENTE
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    TIA RIVER CORP.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    GALBERT ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2000
    Related members: 12
    View

    PALEPINK LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2004
    Related members: 12
    View

    ILANDERE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2005
    Related members: 12
    View
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