Panama
Corporations and Foundations
ENTREOCEANOS, S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/25
Document submitted
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28/06/25
Document submitted
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08/10/09
New property
Related members (9)
Related members (9)
ORIEL CASTRO CASTRO
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AGENTE RESIDENTE
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ALEXIS LOMBARDO RANGEL
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BRANDAO, GRANDA Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES HISPANAS DEL ISTMO,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2003
Related members: 6
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DISTRIBUIDORA COCOTA,S.A. (DICOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2003
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/10/2012
Related members: 5
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General index
ENTREOCEANOS, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENTREOCEANOS, ...
Real estate (1)
Real estate (1)
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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
ENTREOCEANOS, ...
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
Government index
ENTREOCEANOS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ENTREOCEANOS, ...
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.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ENTREOCEANOS, ...
Organizacion actualizada