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    • Panama

    Corporations and Foundations

    INVERSIONES OCEAN, S.A.

    Last query to official sources on 28 Jul 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    HERBERT LEIVA
    • AGENTE RESIDENTE
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    ZHI HIEN CHUNG YAU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HAIXIA LUO ZHU
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION LA SECRETARIA Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    IVONNE DURAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION LA SECRETARIA Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION LA SECRETARIA Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    administradores chung & asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/01/2015
    Related members: 12
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    UNIVERSAL GROUP COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 5
    View

    GRUPO VINTAGE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2014
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (91)

    Customs (91)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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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    Organizacion actualizada