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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN MOTION CORP.

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    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)
    SEBASTIAN RODRIGUEZ ROBLES
    • AGENTE RESIDENTE
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    TOON GEORGES GRETA DE HERT
    • DIRECTOR / PRESIDENTE
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    SERGIO CUÑOLO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN SU AUSENCIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LINA GAMA VALERO
    • PRESIDENTE - SECRETARIO
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    VANINA TUCCIO
    • DIRECTOR
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    LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN SU AUSENCIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN SU AUSENCIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    ISI MARKET LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 7
    View

    ASSINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 6
    View

    SUNIVERA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2017
    Related members: 6
    View
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    Official Gazette (1)

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