Panama
Corporations and Foundations
OCEANIA TORRE 2000 41 B, S.A.
Last query to official sources on 18 Aug 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/05/18
New property
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30/05/13
Document submitted
Related members (6)
Related members (6)
MOISES CHREIM AZRAK
•
DIRECTOR - PRESIDENTE - SECRETARIO
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EDGAR AZRAK ATIE
•
DIRECTOR - SUSCRIPTOR
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NORA HIDRIE DE CHREIM
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
GRUPO RESIDENCIAL CORONADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2000
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1999
Related members: 4
|
General index
OCEANIA TORRE ...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANIA TORRE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEANIA TORRE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANIA TORRE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANIA TORRE ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
OCEANIA TORRE ...
Organizacion actualizada