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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN SKY INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    VIRGILIO GRANT LAUDER
    • SECRETARIO - DIRECTOR
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    KAREN EVANS LEDEZMA
    • DIRECTOR - TESORERO
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    RICARDO CUPAS FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    CONSTANTAKIS, CUPAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL EDUCATION ADVISOR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 4
    View

    CLEARCUT PROCESSING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 4
    View

    RAOCEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 97181
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    Solo con suscripción
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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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