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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 4314, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    JIHD NASSIF HAZIME
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIALO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    KHALIL AHMAND MANSOUR
    • DIRECTOR / SECRETARIO
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    KHALED AHMAD MANSOUR
    • DIRECTOR / PRESIDENTE
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    AHMAD MANSOUR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB 2721, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 6
    View

    CASA BLANCA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1987
    Related members: 5
    View

    PROVEEDORA DE INSUMOS ALIMENTICIOS,S.A. (PROVINAL,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 335957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (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