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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEANO AMARILLO, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO WU ZHU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUO XIAN WU LAM
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FAMILIA WU INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
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    FINCA MANZANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2015
    Related members: 4
    View

    LA RICACHONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 54752
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada