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    • Panama

    Corporations and Foundations

    OCEANIC SUPPLY OIL & TRADING INC.

    Last query to official sources on 05 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
    schedule
    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.

    Changes history

    Changes history
    Business

    • 11/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JONATHAN AMETH BOTELLO CRUZ
    • DIRECTOR / SECRETARIO
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    EDWIN ANTONIO MENDOZA FLOREZ
    • AGENTE RESIDENTE
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    RAFAEL HANEFF BOTELLO GOOL (APODERADO GENERAL Y GERENTE DE COMERCIALIZACION)
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARÁ SU REPRESENTACIÓN LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OCEANIC SUPPLY & TRANSPORT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2018
    Related members: 3
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada