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Panama

Corporations and Foundations

OCEAN CLUB CASINO INC.

Last query to official sources on 30 Jun 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

26/06/25

New legal edict

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12/06/25

Court record opened

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10/07/24

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Related members (20)

Actives (4)
Inactives (8)


PATTON, MORENO & ASVAT • AGENTE RESIDENTE View
FREDIS GONZALEZ • SUSCRIPTOR View
EDUARDO WILLIAMS • SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL GERENTE GENERAL • REPRESENTANTE


ROBERTO CHUTE • DIRECTOR View
GRAEME EDWARD STEPHENS • PRESIDENTE - DIRECTOR View
CHANTEL AMANDA REDDIAR • SECRETARIO - DIRECTOR View
ARNALDO SUAREZ NAPOLITANO COMO APODERADO PRINCIPAL Y CLAUDIO TESSADA COMO APODERADO SUSTITUTO • Apoderado

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

SUN INTERNATIONAL CO, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/1978

Related members: 7

View

TEICHMANN SALES AND SERVICES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/05/2015

Related members: 4

View

INCHCAPE (LATIN AMERICA) S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/03/1980

Related members: 2

View

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OCEAN CLUB CAS...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 23 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 24/06/2024 Download
Asiento Electrónico Nº 22 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 16/02/2024 Download
Asiento Electrónico Nº 21 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 19/01/2024 Download