TANCREDI OCEAN CORP.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

07/07/25

info

Document submitted

Solo con suscripción

Solo con suscripción
26/02/21

Document submitted

Solo con suscripción

Solo con suscripción
06/07/18

New property

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (7)
Inactives (1)


C.A. LEGAL SERVICES • AGENTE RESIDENTE View
PASCAL SOUTIRAN • DIRECTOR / PRESIDENTE View
SALLY PRISCILLA VARGAS • SUSCRIPTOR View


RENUNCIA • Agente Residente

See complete data

Associations (0)

Associations (0) No results found

Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

LTFCAPI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/2006

Related members: 2

View

CHAMPINVEST, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/2006

Related members: 2

View

LTFCAP3, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/06/2006

Related members: 2

View

See complete data

Next Legal

General index

TANCREDI OCEAN...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 25/03/2021 Download
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entrada ... Registration date: 26/02/2018 Download
Asiento Electrónico Nº 3 (ACTA DE AUTORIZACIÓN) Entrada ... Registration date: 26/02/2018 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

TANCREDI OCEAN...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

TANCREDI OCEAN...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

TANCREDI OCEAN...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

TANCREDI OCEAN...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

TANCREDI OCEAN CORP.

General information

Changes history

Document submitted

Document submitted

New property

Related members (8)

Associations (0)

General index

TANCREDI OCEAN...

Public deeds (23)

Court records and edicts (0)

Legal index

TANCREDI OCEAN...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TANCREDI OCEAN...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TANCREDI OCEAN...

Operation permits (0)

Operations index

TANCREDI OCEAN...

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TANCREDI OCEAN...