Updated at 11 Oct 2024
Panama
Corporations and Foundations
OCEAN TWO 5F, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/24
Document submitted
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18/02/24
Document submitted
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18/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
ROMULO VERGARA
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AGENTE RESIDENTE
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SANFORD HOWARD SCHWARTZ
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DIRECTOR / SECRETARIO
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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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JOSE DANIEL KENT
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DIRECTOR - TESORERO
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LIBETH DEL VASTO
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DIRECTOR - VOCAL
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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 (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
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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General index
OCEAN TWO 5F, ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/08/2023
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Court records and edicts (9)
Court records and edicts (9)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/02/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/01/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/12/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
OCEAN TWO 5F, ...
Real estate (0)
Real estate (0)
No results found
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 5F, ...
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 5F, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEAN TWO 5F, ...
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 5F, ...
Organizacion actualizada