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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    OCEAN ONE REAL ESTATE CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    CARLA MAROTTA DE MARTIZ
    • DIRECTOR / PRESIDENTE
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    DIOSELINA ALVEO DE MORENO
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    ROBERTO BATISTA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MANUEL CACHAFEIRO
    • DIRECTOR - SECRETARIO
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    MARIA DEL CARMEN GONZALEZ DE CACHAFEIRO
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CONDADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 3
    View

    REFRESQUERIA LA INMACULADA N°5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 3
    View

    FUNDACION SUNTORY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2004
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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