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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    OKEANOS FINANCE S.A.

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    Organization Report

    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
    Business

    • 26/06/24

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      Document submitted

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROLF KERSTEN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    KATHRYN B.DELIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABOGADOS PANAMEöOS INCORPORADOS
    • AGENTE RESIDENTE
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    ABOGADOS PANAMEÑOS INCORPORADOS.
    • AGENTE RESIDENTE
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    VINCENT FISCHER-ZERNIN
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    ASTIR FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1972
    Related members: 5
    View

    MARBRIO ARMADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1974
    Related members: 5
    View

    ALTAMIRA CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada