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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 4312, 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 (11)

    Related members (11)
    MARIO EDGARDO QUINTERO VELASQUEZ
    • SUSCRIPTOR
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    ENEIDA SALAZAR
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    MARIO QUINTERO VELÁSQUEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DIEGO GONZALEZ ARANGO
    • AGENTE RESIDENTE
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    MARIO RAMOS
    • DIRECTOR - SECRETARIO
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    MARIO EGGARDO QUINTERO VELASQUEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    NEW ART DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 7
    View

    MAGIC BRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2011
    Related members: 7
    View

    PACIFIC SKY 23 D INVESTMEN,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 335957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335959
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada