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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN REEF 14,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
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    Related members (11)

    Related members (11)
    RAFAEL ANDRES CARRERO VALENTINER
    • DIRECTOR - TESORERO
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    TOBIAS ENRIQUE CARRERO VALENTINER
    • DIRECTOR - SECRETARIO
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    TOBIAS CARRERO NACAR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO Y EN SU AUSENCIA DE ELLOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA AVANZADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2001
    Related members: 10
    View

    PRESCOT WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2013
    Related members: 7
    View

    ASEGURADORA ANCON, S.A. ANCON INSURANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1990
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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