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    Corporations and Foundations

    O.L.M. OCEAN CLUB INC.

    Last query to official sources on 22 Oct 2024

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YIPSA AVILA DE BURNETT
    • SUSCRIPTOR
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    MARTIN CASTRELLON AGUILAR
    • TESORERO - DIRECTOR
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    ORLANDO ANTONIO MOCCI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O LA SECRETARIA.
    • REPRESENTANTE
    LIC. BORIS BARRIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NOVO ICON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 2
    View

    INMOBILIRIA MOCCI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1988
    Related members: 2
    View

    PASARELA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 1
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