Panama
Corporations and Foundations
OCEANIA T1000OFICINA 24DE, S.A.
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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12/09/23
New property
Related members (7)
Related members (7)
JONATHAN DE FRIAS
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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MOISES HASKY
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DIRECTOR / PRESIDENTE
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JUAN CARLOS VALLARINO
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE
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REPRESENTANTE
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NORA ISABEL SOTELO
•
DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (348)
Related organizations (348)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
|
OCEANIA T 1000FOOD COURT 14ABCDE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 15
|
General index
OCEANIA T1000O...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANIA T1000O...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEANIA T1000O...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEANIA T1000O...
Operation permits (0)
Operation permits (0)
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Operations index
OCEANIA T1000O...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEANIA T1000O...
Organizacion actualizada