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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 2501, CORP.

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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)
    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    JEANNETTE FRANKLIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    JESUS MORENO
    • DIRECTOR - PRESIDENTE
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    JAIME JIMENEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 12
    View

    RANCHO DE MIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 10
    View

    OCEAN CLUB 1602 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 335768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada