Panama
Corporations and Foundations
OCEANLYM INTERNATIONAL, S.A.
Last query to official sources on 08 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/24
Document submitted
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03/02/23
Document submitted
Related members (6)
Related members (6)
JORGE LYMBEROPULOS BATINOVICH
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SUSCRIPTOR - DIRECTOR
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PANAGIOTIS LYMBEROPULOS COSSIORI
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TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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WILLIAM ROBERT MOJICA ARAYA
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA PÓR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO , O EL TESORERO. A FALTA DE ALGUNO DE ELLOS , LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
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REPRESENTANTE
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ANA VALDÉS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2004
Related members: 4
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General index
OCEANLYM INTER...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEANLYM INTER...
Real estate (0)
Real estate (0)
No results found
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
OCEANLYM INTER...
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
OCEANLYM INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANLYM INTER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEANLYM INTER...
Organizacion actualizada