Updated at 25 Nov 2024
Panama
Corporations and Foundations
OCEAN DREAMS INVESTMENT S.A.
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
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25/11/24
Document submitted
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30/12/23
Document submitted
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21/02/20
Document submitted
Related members (12)
Related members (12)
ASYR LEGAL
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AGENTE RESIDENTE
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CARLA MARISSA CHEN LEE
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SUSCRIPTOR
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JOSE MANUEL BLASQUEZ VARGAS
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGANATRIOS.
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REPRESENTANTE
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ALFONSO VARGAS RUEDA
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DIRECTOR
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ALVARO SEGURA FERNANDEZ - PIRLA
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DIRECTOR
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JOSE MANUEL BLAZQUEZ VARGAS
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2013
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2018
Related members: 6
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ONE FACILITIES ASSET MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2018
Related members: 5
|
General index
OCEAN DREAMS I...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN DREAMS I...
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
OCEAN DREAMS I...
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
OCEAN DREAMS I...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN DREAMS I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEAN DREAMS I...
Organizacion actualizada