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    • Panama

    Corporations and Foundations

    OCEAN PANAMERICAN TRADING, CORP.

    Last query to official sources on 18 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    JOSE GASPARD MORELL Y EVA JOSEFINA DAGER DE GASPARD
    • APODERADO
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    DARWIN ANTONIO FERRER FRANCO
    • SUSCRIPTOR
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    ANA DE JESUS NIETO VILLALOBOS
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A CHAMEL GASPARD MORELL SEGUN ENTRADA 380193/2016 DE LA SECCION DE MERCANTIL
    • Apoderado
    LA REPRESENTACION DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GABRIELLA BACCARANI ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    WEST WOODLANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 7
    View

    LONG BEACH POLO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 6
    View

    SUMA IMPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 5
    View
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    Real estate (9)

    Real estate (9)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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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