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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN REEF 10, INC.

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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 (17)

    Related members (17)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    LEON SHAHAL FALIC
    • APODERADO - DIRECTOR - PRESIDENTE
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    BORIS DOV FALIC
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    SIMON FALIC
    • TESORERO - DIRECTOR
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    JEROME FALIC
    • SECRETARIO - DIRECTOR
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    INFANTE & PEREZ-ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (352) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF 46, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 15
    View

    BUENAVENTURA 162, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 14
    View

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435072
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    Solo con suscripción
    Solo con suscripción
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