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    • Panama

    Corporations and Foundations

    OCEAN TWO INC.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/07/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (15)

    Related members (15)
    SANFORD HOWARD SCHWARTZ
    • SUSCRIPTOR
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    SANFORD SCHWARTZ
    • DIRECTOR / PRESIDENTE
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    RÓMULO VERGARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO ..
    • REPRESENTANTE
    ROLANDO CASTILLO
    • PRESIDENTE - DIRECTOR
    View
    VICTORIA PEREZ DE BATISTA
    • TESORERO - DIRECTOR
    View
    JOSE DANIEL KENT
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO ..
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO ..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1102) Other organizations with which this organization shares directors and dignitaries.

    THE FOUNDERS 3 & 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 14
    View

    FARBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1999
    Related members: 10
    View

    THE FOUNDERS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada