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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 3801, 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
    schedule
    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 (9)

    Related members (9)
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LILIBETH LAMBOGLIA PINZON
    • DIRECTOR / TESORERO
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    JEFFREY BRADSHAW BARTON
    • DIRECTOR / TESORERO
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    MICHELA DATTILO
    • DIRECTOR / SECRETARIO
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    DUNCAN ROBERT MCGOWAN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) 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 335866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335810
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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