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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 4101, 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
    schedule
    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 (17)

    Related members (17)
    JUSSARA RAMOS
    • SUSCRIPTOR
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    JEANNETTE FRANKLIN
    • SUSCRIPTOR
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    JUAN JOSÉ RODRÍGUEZ SÁNCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO
    • REPRESENTANTE
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    LILIBETH LAMBOGLIA PINZON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA 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 LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (238) 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: 15
    View

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 12
    View

    OCEAN CLUB 3108, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 12
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 335914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 335915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada