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    • Panama

    Corporations and Foundations

    DV OCEANIA 17F, S.A.

    Last query to official sources on 15 Dec 2024

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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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    FERMIN BROCE PAVILÁ
    • DIRECTOR / SECRETARIO
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    FERMÍN BROCE PAVILÁ
    • SUSCRIPTOR
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    LARRY HURTADO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERÁ EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    BROCE PINILLA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PANPRIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 3
    View

    GLOBAL TRADING LOGISTICS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 2
    View

    MODENA ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 2
    View
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    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)

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    Social Security Fund (0)

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    Organizacion actualizada