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    Corporations and Foundations

    OCEANO COMPANY S.A.

    Last query to official sources on 12 Feb 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAFAEL QUINTERO MORAN
    • DIRECTOR - SECRETARIO
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    WAI LAM YOU O QUI WEN LIN
    • SUSCRIPTOR
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    WAI LAM YAU(LEGAL) QUI WEN LIN(USUAL)
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA MISMA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA MISMA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA MISMA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PADASONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 2
    View

    CHINESE PANAMERICAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1992
    Related members: 2
    View

    SUPER MERCADO JUAN DIAZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1981
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada