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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 2721, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    JIHD NASSIF HAZIME
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    KHALIL AHMAD MANSOUR
    • DIRECTOR / SECRETARIO
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    KHALED AHMAD MANSOUR
    • DIRECTOR / PRESIDENTE
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    AHMAD MANSOUR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE COMERCIO INTERNACIONAL,S.A. (GCI,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 8
    View

    CASA BLANCA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1987
    Related members: 8
    View

    ARGENTA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2001
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada