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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN PEARL APTO. 200-A, S.A.

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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 (8)

    Related members (8)
    RODRIGO MOLINA & ASOCIADOS
    • AGENTE RESIDENTE
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    INGRID RESTREPO
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    DHILAN MOHAN GULRAJANI CHATLANI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MOISES HASKY
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF LOTE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 6
    View

    HAVINT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2012
    Related members: 6
    View

    VIVIR FRENTE AL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2023
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30396124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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