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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN REEF LOTE NO. 46, 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
    Business

    Related members (8)

    Related members (8)
    MARIA ISABEL PALMA
    • SUSCRIPTOR
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    AQUALINA 14B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 5
    View

    CREZOL COBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 4
    View

    SISTEMAS DE REFERENCIA DE CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30271824
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