Panama
Corporations and Foundations
INTEROCEAN SECURITIZATION INC
Last query to official sources on 06 Aug 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
Solo con suscripción
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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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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06/08/25
Document submitted
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06/08/25
Document submitted
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06/08/25
Document submitted
Related members (8)
Related members (8)
JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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RICARDO MENENDEZ SAN MARTIN
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DIRECTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INTEROCEAN TRANSPORTATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2015
Related members: 5
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INTEROCEAN MARITIME HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2016
Related members: 3
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CASINOMAR TRANSPORTATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1979
Related members: 1
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General index
INTEROCEAN SEC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 18/06/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/06/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INTEROCEAN SEC...
Real estate (0)
Real estate (0)
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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
INTEROCEAN SEC...
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
INTEROCEAN SEC...
Operation permits (0)
Operation permits (0)
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Operations index
INTEROCEAN SEC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INTEROCEAN SEC...
Organizacion actualizada