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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN FRONT 23 B, S.A.

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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
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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)
    DANIEL HERRERA
    • SUSCRIPTOR
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    MOISÉS COHEN CABABIE
    • DIRECTOR
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    JENIFER COHEN CABABIE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MONIQUE ESTELLE WEINGBERG LEVY
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PUBLIBAND PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 1
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    LUCKY HIDDEN 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 1
    View

    LUCKY PUNTA BARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30366936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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