Panama
Corporations and Foundations
OCEANIA 33B313 TOWERS S.A.
Last query to official sources on 16 Aug 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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06/08/25
Document submitted
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26/03/24
New property
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06/03/24
Document submitted
Related members (8)
Related members (8)
HITESH RAM BHAVNANI
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DIRECTOR - SECRETARIO
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JORGE MENDIETA
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU
AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE, LO SERA EL
TESORERO, Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU
AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE, LO SERA EL
TESORERO, Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2003
Related members: 4
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General index
OCEANIA 33B313...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/06/2022
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Asiento Id -6719764- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/02/2011
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEANIA 33B313...
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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEANIA 33B313...
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 33B313...
Operation permits (0)
Operation permits (0)
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Operations index
OCEANIA 33B313...
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 33B313...
Organizacion actualizada