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    • Panama

    Corporations and Foundations

    OCEAN DEPOT, S.A.

    Last query to official sources on 14 Aug 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 10/07/25

      New legal edict

      Solo con suscripción

    • 23/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/10/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL NUÑEZ
    • DIRECTOR / PRESIDENTE
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    JEAN CARLO GUERRERO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    GUSTAVO NUÑEZ
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ECHENUC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 4
    View

    AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 4
    View

    SUN LIGHTS WOOD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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