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    • Panama

    Corporations and Foundations

    OCEANIA BUSINESS PLAZA 29B, S.A.

    Last query to official sources on 15 Aug 2025

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JAVIER ORILLAC ICAZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JIMY PONCE CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LUIS GABRIEL LAVIOSA BRIÑEZ
    • DIRECTOR / TESORERO
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    BRENDA GARCIA DE SALAZAR
    • DIRECTOR / PRESIDENTE
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    PEDRO ANDRES ROJAS CHIRINOS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    HIGH HILLS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 5
    View

    APPLETOWN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 5
    View

    OCEAN REEF DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 5
    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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