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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN REEF PROPERTIES 3020, INC.

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    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

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    Business

    Related members (5)

    Related members (5)
    ABRAHAM VALLES
    • SUSCRIPTOR
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    RUTH AMELIA VALLES
    • DIRECTOR
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    ABRAHAM ISAI VALLES
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE CON ESTE PROPÓSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
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    J H W GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 6
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    S & V CONSULTORES CORPORATIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30204278
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