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    • Panama

    Corporations and Foundations

    OCEANIA 30D, S.A.

    Last query to official sources on 14 Oct 2024

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 13/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EZRA OFER HASKY
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    RUBEN ALBERTO VANDER WERF
    • DIRECTOR
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    HENRRY LEVY SAKHAI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GLENDA E. ORANTES C
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS MELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1978
    Related members: 2
    View

    NIKI PLAYA BLANCA 200 PBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 2
    View

    JDR INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1998
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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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