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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEANCO SAFETY & SUPPLY (PANAMAX), 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (23)

    Related members (23)
    LIRIOLA GUADALUPE PEREZ BROCE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FELICIANO ROBAYNA PERDOMO
    • SECRETARIO - DIRECTOR / PRESIDENTE - REPRESENTANTE
    • DIRECTOR / SECRETARIO - APODERADO
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    VANESSA EVELIA LEE MORAN DE TUÑON
    • AGENTE RESIDENTE
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    SE REVOCA EL PODER GENERAL A (RIAD MOHAMED RASSOUL JARAMILLO (8-918-2115)MEDIANTE ESCRITURA (2414) DEL 3 DICIEMBRE DE 2021 NOTARIA PRIMERA DE PANAMA OESTE.
    • Apoderado
    DIANA LIZBEY PEREZ DE ROBAYNA
    • DIRECTOR / SECRETARIO
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    ATENAS PINO-PINTO
    • SUBSCRIPTORES
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    J. VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    LIBRA SAVINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1993
    Related members: 8
    View

    PANAMA MARINE ATLANTIC & PACIFIC COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 7
    View

    PANAMEX SHIPPING TRADING CO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 461087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (4)

    Customs (4)
    pinturas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pinturas
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OCEANCO SAFETY & SUPPLY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada