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    • Panama

    Corporations and Foundations

    OCEANIA 36D T1000, S.A.

    Last query to official sources on 28 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    SILVIA PATRICIA MORENO AGREDA
    • SUSCRIPTOR
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    FERNANDO JESUS PERDOMO MASILOTTI
    • TESORERO - DIRECTOR
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    JESUS ALBERTO ACOSTA GOMEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PEARL 34A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 6
    View

    MOSAIC 413, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 6
    View

    ACCA DESARROLLOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 396788
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada