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    • Panama

    Corporations and Foundations

    OCEANIA 1000 17 C, S.A.

    Last query to official sources on 23 Apr 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.

    Changes history

    Changes history
    Business

    • 28/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/06/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIXENIA CORREA
    • DIRECTOR - PRESIDENTE
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    ADA DE CLEGHORN
    • DIRECTOR - TESORERO
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    AMELIA SALDAÑA
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    LIMA Y ASOCIADOS,
    • Agente Residente
    LIMA Y ASOCIADOS CUYO SOCIOS: RAMON LIMA CAMARGO Y MARIA CRISTINA LIMA BATISTA Y CUYO ASOCIADOS SON: RAMON LIMA BATISTA, YIMARA YARLIN CORRO RIOS, ENZO EDUARDO POLO CHEVA Y GABRIEL AGUILAR DE BUC
    • Apoderado
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    Associations (0)

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    Related organizations (922) Other organizations with which this organization shares directors and dignitaries.

    MACHU PICCHU COFFEE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 9
    View

    ANSERINAS MINAS Y PUERTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 9
    View

    ARCOBALENO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada