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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA OCEAN VIEW INVESTMENT CORPORATION.

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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
    corporate_fare
    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
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    Related members (8)

    Related members (8)
    NELSON PADILLA,RON
    • SUSCRIPTOR
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    ALEXANDRE VENTURE NOGUEIRA
    • DIRECTOR - SUSCRIPTOR
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    PANAMA'S HEAVEN FOUNDATION
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    VONETTA GISELLE STERLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TRUMP CH 2414 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 9
    View

    ARTS TOWER53D INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 7
    View

    DE PLAZA RESIDENCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (21)

    Brands (21)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Cancelada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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