Panama
Corporations and Foundations
OCEANIA T 1000OFICINA 37G, S.A.
Last query to official sources on 25 Oct 2024
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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18/01/23
Document submitted
Related members (13)
Related members (13)
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ALEJANDRO PEREZ
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DIRECTOR / TESORERO
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JONATHAN DE FRIAS
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SUSCRIPTOR
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IVAN ANTONIO GANTES CASTILLO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
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REPRESENTANTE
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STEFANIE KARIN CASTILLO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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EFRAIN MOLINA PEDROZA
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DIRECTOR / TESORERO
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JAKELINE JAMILETH JIMENEZ BARRIOS
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DIRECTOR / SECRETARIO
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RUDAS, MELENDEZ & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION DE VIGILANCIA CIVIL Y COMERCIAL S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1990
Related members: 7
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OCEANIA T1000OFICINA 37B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 6
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General index
OCEANIA T 1000...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEANIA T 1000...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEANIA T 1000...
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
OCEANIA T 1000...
Operation permits (0)
Operation permits (0)
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Operations index
OCEANIA T 1000...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEANIA T 1000...
Organizacion actualizada