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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    OCEAN PEARL APTO. 100-C, S.A.

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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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    Related members (7)

    Related members (7)
    INGRID RESTREPO
    • SUSCRIPTOR
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    JUAN CARLOS VALLARINO
    • SUSCRIPTOR
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    JAIME GUILLERMO DE LA ESPRIELLA CASTILLO
    • DIRECTOR / TESORERO
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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
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    REFRI STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 4
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    FUNDACION DE LA ESPRIELLA

    Organization type: FUNDACION
    Registration date: 25/02/2010
    Related members: 4
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    J & M EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 3
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