Updated at 05 Oct 2024
Panama
Corporations and Foundations
3709 OCEAN CLUB CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/10/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (11)
Related members (11)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT LLC SEGUN DOCUMENTO 2247040 DE LA SECCION DE PERSONAS DESDE EL 17 DE SEPTIEMBRE DE 2012.
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Apoderado
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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CLAUDIA CARRILLO JIMENEZ
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PRESIDENTE - DIRECTOR
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MARIA VICTORIA POSTIGO CARRILLO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1968)
Related organizations (1968)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 5
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General index
3709 OCEAN CLU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2024
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
3709 OCEAN CLU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
3709 OCEAN CLU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
3709 OCEAN CLU...
Operation permits (0)
Operation permits (0)
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Operations index
3709 OCEAN CLU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
3709 OCEAN CLU...
Organizacion actualizada