Updated at 15 Nov 2024
Panama
Corporations and Foundations
OCEAN DRIVE 17A,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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03/04/13
Document submitted
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22/02/13
Document submitted
Related members (10)
Related members (10)
GIOVANNA ALIDA LOAIZA
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DIRECTOR - SECRETARIO
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THEODORO PSILOPULOS VELIDOU
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DIRECTOR - TESORERO
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CRISTO JORGE PSILOPULOS VELIDOU
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DIRECTOR - PRESIDENTE
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LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
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REPRESENTANTE
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EDUARDO JAIME DELCID ARJONA
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AGENTE RESIDENTE
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LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/08/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2010
Related members: 4
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General index
OCEAN DRIVE 17...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/09/2015
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Asiento Id -6538992- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/02/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN DRIVE 17...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN DRIVE 17...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN DRIVE 17...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN DRIVE 17...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEAN DRIVE 17...
Organizacion actualizada