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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN LAKE,INC.

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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
    Business
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    Related members (13)

    Related members (13)
    YERSIL NIKOLAS SANCHEZ ESPINO
    • APODERADO
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    TIMOTHY JOHN RAPER
    • DIRECTOR - PRESIDENTE
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    HECTOR HARMODIO BONILLA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ALEXIS VERGARA
    • DIRECTOR - TESORERO
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    ABDIEL ALBERTO RUIZ SANCHEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    WAVY TRIBE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 6
    View

    AZ TRAVEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 5
    View

    FACILIDADES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    OCEAN MAGIC
    File: 37883
    Registration: 16/07/13
    Gross tonnage: 126.0
    Net tonnage: 111.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    TRIBAL GATHERING PLAYA CHIQUITA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRIBAL GATHERING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRIBAL GATHERING LAB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada