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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 4814, CORP

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    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 (7)

    Related members (7)
    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    PANAMA PROPERTY ATTORNEY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE EL PRESIDENTE O EL SECRETARIO PREVIA AUTORIZACION DEL PRESIDENTE PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    RANCHO DE MIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 4
    View

    OCEAN CLUB 6507 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2024
    Related members: 4
    View

    OCEAN CLUB 2501, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 335991
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada