Updated at 15 Oct 2024
Panama
Corporations and Foundations
OCEAN CLUB 501 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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03/10/12
New property
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30/05/12
Document submitted
Related members (12)
Related members (12)
MARISOL CHANIS DE MOLINA
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DIRECTOR / PRESIDENTE
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GUSTAVO ABDIEL RIVERA MANYOMA
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DIRECTOR / SECRETARIO
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LILIBETH LAMBOGLIA PINZON
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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 DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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JAIME JIMENEZ
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SECRETARIO - DIRECTOR
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DAVID BARNET
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TESORERO - DIRECTOR
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JOSE DANIEL CARRION
•
DIRECTOR - PRESIDENTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (232)
Related organizations (232)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 8
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General index
OCEAN CLUB 501...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/07/2021
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Asiento Id -6808704- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/05/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN CLUB 501...
Real estate (2)
Real estate (2)
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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
OCEAN CLUB 501...
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
OCEAN CLUB 501...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN CLUB 501...
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
OCEAN CLUB 501...
Organizacion actualizada