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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TOWER FOUNDATION

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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 (8)

    Related members (8)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JOSE MAYER ABBO LUSTIG
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LUCIA LUSTIG DE ABBO
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, Y EL TESORERO EN LAS AUSENCIAS DE AMBOS EL PRESIDENTE Y EL SECRETARIO, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    CACO LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 14
    View

    COCOSOLITO WAREHOUSE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 8
    View

    BLUE HILL LAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 6
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 396876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 396878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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