Updated at 05 Sep 2024
Panama
Corporations and Foundations
OCEAN REEF 45, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/09/24
Document submitted
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07/09/22
Document submitted
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09/03/18
New property
Related members (17)
Related members (17)
ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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LEON SHAHAL FALIC
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DIRECTOR - PRESIDENTE
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INFANTE & PEREZ ALMILLANO
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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.
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Apoderado
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BORIS DOV FALIC
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DIRECTOR / TESORERO
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MIRO MEIR FALIC YOHOROS.
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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.
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REPRESENTANTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (301)
Related organizations (301)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2014
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 12
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General index
OCEAN REEF 45,...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/03/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN REEF 45,...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN REEF 45,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN REEF 45,...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN REEF 45,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEAN REEF 45,...
Organizacion actualizada