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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 5002 CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALEXANDER TROFIMOV
    • DIRECTOR - PRESIDENTE
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    JEANNETTE FRANKLIN
    • SUSCRIPTOR
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    JUSSARA RAMOS
    • SUSCRIPTOR
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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.
    • REPRESENTANTE
    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.
    • REPRESENTANTE
    PANAMA PROPERTY ATTORNEYS.
    • 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 DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEGAL SERVICES OF R.E. PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 2
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    TOC 3502 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 2
    View

    REALTY OF GOLDEN SHORES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2011
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    OCEAN CLUB 1002 CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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