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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB MANAGEMENT INC

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZACGARY LUNDGREN
    • VICEPRESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO
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    JAVIER ICAZA PILOTO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    ZULEIKA MITRE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD DE FORMA INDISTINTA.
    • REPRESENTANTE
    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 9
    View

    BELLAGIO PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 8
    View

    PLAZA DE OFICINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2000
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    EPIC OCEAN CLUB MANAGEMENT, INC vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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