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    • Panama

    Corporations and Foundations

    BLUE OCEAN INTERNATIONAL INC.

    Last query to official sources on 09 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/07/25

      New legal edict

      Solo con suscripción

    • 04/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HANS EGGENBERGER
    • TESORERO - SECRETARIO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    EL PRESIDENTE. DERECHO DE FIRMA: LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALESQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE. DERECHO DE FIRMA: LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALESQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE. DERECHO DE FIRMA: LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALESQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    CHE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2000
    Related members: 4
    View

    CP CIMENTO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
    View

    LUSTY PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada