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
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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