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    • Panama

    Corporations and Foundations

    GRAND OCEAN INVESTMENTS, INC.

    Last query to official sources on 20 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (12)

    Related members (12)
    BEATRIZ FERNANDEZ FERNANDEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    EDUARDO MACIA RESTREPO
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    el presidente
    • REPRESENTANTE
    CARLOS ENRIQUE DE MENDOZA MATAMOROS
    • PRESIDENTE - DIRECTOR
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    MARTHA EUGENIA GOMEZ
    • SECRETARIO - SECRETARIO
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    quijano y asociados
    • Agente Residente
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CREPES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1995
    Related members: 6
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    IGLESIA INTERNACIONAL DE PANAMÁ, EN ESPAÑOL Y EN INGLÉS PANAMA INTERNATIONAL CHURCH.

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2014
    Related members: 2
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    CORIS CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2003
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 14832
    Solo con suscripción
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