OCEAN 9, S.A.

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Global, PEP, FBI y Interpol

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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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

18/11/22

Court record opened

Solo con suscripción

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11/10/19

Document submitted

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10/10/18

Document submitted

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Related members (6)

Actives (5)
Inactives (1)


CARLA CHEN LEE • SUSCRIPTOR View
EZHEQUIEL JAÉN • DIRECTOR - SUSCRIPTOR View
WENDY TATIANA CAMBRONERO SERRANO • DIRECTOR / SECRETARIO View
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. • REPRESENTANTE


CHEN LEE & ASOCIADOS • AGENTE RESIDENTE View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 18/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 15/10/2018 Download
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ... Registration date: 27/09/2017 Download

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Court records and edicts (1)

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OCEAN 9, S.A.

Real estate (0)

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OCEAN 9, S.A.

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OCEAN 9, S.A.

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OCEAN 9, S.A.

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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OCEAN 9, S.A.

General information

Licenses and sanctions (0)

Changes history

Court record opened

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

OCEAN 9, S.A.

Public deeds (8)

Court records and edicts (1)

Legal index

OCEAN 9, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

OCEAN 9, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

OCEAN 9, S.A.

Operation permits (0)

Operations index

OCEAN 9, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

OCEAN 9, S.A.