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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    OUT ISLAND DEVELOPMENT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TIMOTHY WILLIAM REYNOLDS
    • DIRECTOR - PRESIDENTE
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    CAROLINE REYNOLDS
    • DIRECTOR - SECRETARIO
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    ENEIDA SANJUR
    • DIRECTOR - TESORERO - REPRESENTANTE
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    SE OTORGA PODER GENERAL A HOLLY LYNN DOIN HEMBREE INSCRITO EN LA SECCIONDE MERCANTIL SEGUN DOCUMENTO 1102896 FICHA 532424 DESDE 21 DE MARZO DEL2014
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE TIMOTHY WILLIAM REYNOLDS SEGUN DOCUMENTO 2234233 DE LA SECCION DE PERSONAS DESDE EL 27 DE AGOSTO DE 2012.
    • Apoderado
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    ANI VILLAS PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2012
    Related members: 7
    View

    H.B. PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1997
    Related members: 7
    View

    PANAMAES #2,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 4
    View
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    Real estate (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THE VILLAGE AT PLAYA PRISTINA vigente
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    Organizacion actualizada