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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 4408 CORP.

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    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)
    De la Guardia, Neuman, Faraudo Y Bermudez (DENFAB)
    • AGENTE RESIDENTE
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    ERIKA OSES
    • DIRECTOR / TESORERO
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    MARYORIE BATISTA RIVAS
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    NICOLE VALDIVIESO
    • DIRECTOR / SECRETARIO
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    DINORAH ISABEL SAMUDIO NAVARRO
    • DIRECTOR / TESORERO
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    JAIME PEREZ MORA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (381) Other organizations with which this organization shares directors and dignitaries.

    AGUSTA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2003
    Related members: 5
    View

    ODB SEGURIDAD, S.A. (ODBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 5
    View

    TOP DEMOLITION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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