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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN 63, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (11)

    Related members (11)
    MARIA NELA GARCIA VALDES DE BERBEY
    • DIRECTOR / SECRETARIO
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    AXIOS LAW
    • AGENTE RESIDENTE
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    CLARENCE ALBERTO MAITLAND
    • SUSCRIPTOR
    • DIRECTOR
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    JIMENEZ SORIANO & ASOCIADOS
    • AGENTE RESIDENTE
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    PETRA SORIANO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    PHILIPS INVESTMENT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2011
    Related members: 6
    View

    GRUPO PETRORIO INTERNATIONAL, S.A. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 6
    View

    STREET MALL CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435125
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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