Updated at 11 Dec 2024
Panama
Corporations and Foundations
OCEAN TWO 12H, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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27/07/22
New property
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27/04/22
Document submitted
Related members (8)
Related members (8)
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JOSE DANIEL KENT
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TESORERO - DIRECTOR
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LIBETH DEL VASTO
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DIRECTOR - VOCAL
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DAVID SCHWARTZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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JAIRZINIO MOLLAH MORGAN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2014
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2014
Related members: 8
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General index
OCEAN TWO 12H,...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN TWO 12H,...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEAN TWO 12H,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEAN TWO 12H,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEAN TWO 12H,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OCEAN TWO 12H,...
Organizacion actualizada