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    • Panama

    Corporations and Foundations

    OCEANIA BUSINESS PLAZA 30C, S.A.

    Last query to official sources on 20 Feb 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 06/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JORGE ALBERTO HUANG PAN
    • DIRECTOR / TESORERO
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    KIMBERLY HUANG PAN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS,
    • Agente Residente
    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CHINA METALS CORP S.A. (CMC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2003
    Related members: 6
    View

    GRUPO LUNG BAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 4
    View

    ROYAL CHINA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 4
    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)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    Organizacion actualizada