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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN REEF 35, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    EFRAIN ELOY ZANETTI AMADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EFRAIN ELOY ZANETTI PINILLA
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    CARLOS ALBERTO GIL
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR - TESORERO
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    ROBERTO AUGUSTO ZANETTI PINILLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA BURGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 9
    View

    INMOBILIARIA BUENAVENTURA 122, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 8
    View

    INMOBILIARIA COLMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435097
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    Official Gazette (1)

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