Updated at 22 Nov 2024
Panama
Corporations and Foundations
OCEAN REEF 24, 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
Solo con suscripción
Folio
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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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19/08/22
Document submitted
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17/06/22
New property
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04/07/14
Document submitted
Related members (15)
Related members (15)
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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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BORIS DOV FALIC
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DIRECTOR / TESORERO
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SIMON FALIC
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DIRECTOR - TESORERO
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JEROME FALIC
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DIRECTOR - SECRETARIO
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LOEN SHAHAL FALIC
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL
SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS 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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 13
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/05/2015
Related members: 13
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General index
OCEAN REEF 24,...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2022
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Asiento Id -6877958- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN REEF 24,...
Real estate (1)
Real estate (1)
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File: Nº 30271802
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 24,...
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 24,...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN REEF 24,...
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 24,...
Organizacion actualizada