Panama
Corporations and Foundations
OCEANOS CONSULTORIAS Y PROYECTOS S.A.
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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11/10/19
Document submitted
Related members (13)
Related members (13)
NORBERTO GONCALVES
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DIRECTOR / TESORERO
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ZHENG JIZHE
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DIRECTOR / SECRETARIO
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LUCIANO SPERDUTI
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DIRECTOR / PRESIDENTE
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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GLENDALE ASSETS CORP
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Suscriptor
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FARLEY VENTURES INC
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Suscriptor
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MANUEL TORIBIO
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PRESIDENTE - DIRECTOR
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VIELKA TORIBIO DE UREÑA
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TESORERO - DIRECTOR
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ALVARO BARRIA CHACON
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SECRETARIO - DIRECTOR
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
•
REPRESENTANTE
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1573)
Related organizations (1573)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 6
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CENTRAL EUROPA INVESTMENT HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2012
Related members: 6
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General index
OCEANOS CONSUL...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/10/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/10/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANOS CONSUL...
Real estate (0)
Real estate (0)
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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
OCEANOS CONSUL...
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
OCEANOS CONSUL...
Operation permits (0)
Operation permits (0)
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Operations index
OCEANOS CONSUL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
OCEANOS CONSUL...
Organizacion actualizada