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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN REEF 45, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    • DIRECTOR - PRESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE MARUQUEL GISELLE RUIZ CRESPO SEGUN DOCUMENTO 2616193 DE LA SECCION DE PERSONAS DESDE EL 12 DE JUNIO DE 2014.
    • Apoderado
    BORIS DOV FALIC
    • DIRECTOR / TESORERO
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    MIRO MEIR FALIC YOHOROS
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (301) Other organizations with which this organization shares directors and dignitaries.

    HAESHEL 87, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 13
    View

    BUENAVENTURA 162, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 12
    View

    BUENAVENTURA 158A, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435107
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    Solo con suscripción
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