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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 3406,INC.

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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 (12)

    Related members (12)
    MIRCO TAVIANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    RODRIGO JAVIER MARCIAGA ORTEGA
    • DIRECTOR / TESORERO
    View
    MAICO TAVIANI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO...
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN Y FARAUDO (DENEFA)
    • AGENTE RESIDENTE
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    ALFONSO NASILLO
    • DIRECTOR - SECRETARIO
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    DANMIEL RICHARDSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO...
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    H2021F,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 12
    View

    VEGA STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 9
    View

    BLUE PANAMA LEATHER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada