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    • Panama

    Corporations and Foundations

    OCEANIA 33B S.A.

    Last query to official sources on 17 Jun 2025

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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
    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
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PEDRO MANUEL BEA MARTINEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SARA MARIANNE MOSCOSO
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    WHITE 50D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 12
    View

    LA CHINITA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 6
    View

    CASA MARQUIS, S.A. ...

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

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    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