Panama
Corporations and Foundations
TWYNNE OCEANS, CORP.
Last query to official sources on 01 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/02/23
Document submitted
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08/02/23
Document submitted
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29/04/21
Document submitted
Related members (13)
Related members (13)
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VANESSA CANO
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DIRECTOR / SECRETARIO
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EMILKY VILLARREAL
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DIRECTOR / TESORERO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EAM LAW FIRM
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AGENTE RESIDENTE
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GREY VIODELDA PEREZ
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SECRETARIO - DIRECTOR
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DEYSI MEJIA AGUILAR
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DIRECTOR / TESORERO
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MONROY, TROYA & ASOCIADOS
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Agente Residente
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (244)
Related organizations (244)
Other organizations with which this organization shares directors and dignitaries.
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SPRINGFIELD HOLDINGS LIMITED, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 11
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General index
TWYNNE OCEANS,...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TWYNNE OCEANS,...
Real estate (1)
Real estate (1)
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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
Assets index
TWYNNE OCEANS,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TWYNNE OCEANS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TWYNNE OCEANS,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TWYNNE OCEANS,...
Organizacion actualizada