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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN REALTY, S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    JULIO ANTONIO EFFIO TORREGROZA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    NIVIA ESTHER RODRIGUEZ PEREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    IVETTE VELARDE
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO SERA LA PERSONA QUE EXPRESAMENTEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCNAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1985
    Related members: 3
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    BOLIVAR & BOLIVAR BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 3
    View

    BIENES RAICES BOLIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1988
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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