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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 2502, CORP.

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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 (14)

    Related members (14)
    HECTOR EUGENIO RODRIGUEZ HERRERA
    • DIRECTOR / PRESIDENTE
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    HECTOR EDWAR RODRIGUEZ MARTINEZ
    • DIRECTOR / SECRETARIO
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    DELVALLE ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    JAIME JIMENEZ
    • DIRECTOR / TESORERO
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    CESAR DEGRACIA SANTOS
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (554) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 9
    View

    OPTIMUM ADMINISTRACION DE BIENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 9
    View

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 335739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 335979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 335769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada