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    • Panama

    Corporations and Foundations

    OCEANIA 34D, S.A.

    Last query to official sources on 30 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
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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)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    MOYSES BEN AVI NAFTALI
    • TESORERO - DIRECTOR
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    TAMIR BENAVI NAFTALI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
    KEL AROSEMENA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OCEANIA RBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 10
    View

    OCEANIA 34E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 9
    View

    OCEANIA 34F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 9
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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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    Brands (0)

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    Organizacion actualizada