Panama
Corporations and Foundations
OCEANIC SUPPLY & TRANSPORT, INC
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Changes history
Changes history
Business
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02/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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13/06/25
Document submitted
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25/06/24
Document submitted
Related members (9)
Related members (9)
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DOMINGO CRUZ CRUZ
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DIRECTOR
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EDWIN ANTONIO MENDOZA FLOREZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE EL PRESIDENTE, EN CASO DE AUSENCIA DEL TITULAR SERA EL SECRETARIO Y SI ESTOS DOS NO ESTUVIESEN PRESENTES, RECAERA SOBRE EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
OCEANIC SUPPLY OIL & TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2020
Related members: 3
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VB INVESTMENT CONSULTANTS CORP., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2001
Related members: 3
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General index
OCEANIC SUPPLY...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/08/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/03/2018
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Court records and edicts (2)
Court records and edicts (2)
Legal index
OCEANIC SUPPLY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEANIC SUPPLY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANIC SUPPLY...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OCEANIC SUPPLY...
Social Security Fund (10)
Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (2)
Publications index
OCEANIC SUPPLY...
Organizacion actualizada