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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN CLUB 5001, 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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    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 (12)

    Related members (12)
    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE DANIEL CARRION
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    DAVID BARNETT
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    JAIME JIMENEZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    OPTIMUM ADMINISTRACION DE BIENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 14
    View

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 13
    View

    OCEAN CLUB 3108, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335693
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    OCEAN CLUB 1001 CORP vigente
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