Panama
Corporations and Foundations
OCEAN & SEA PROPERTIES FOUNDATION
Last query to official sources on 25 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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23/06/16
New property
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11/03/16
Document submitted
Related members (7)
Related members (7)
JULIA ETILVIA RUIZ DE CÁRDENAS
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FUNDADOR - MIEMBRO / SECRETARIO
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FÉLIX ANTONIO CÁRDENAS DE LEÓN
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MIEMBRO / TESORERO
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DIANA JULISSA RUIZ BARRIENTOS
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MIEMBRO / PRESIDENTE - APODERADO
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BR LEGAL ADVISORS & ASSOCIATES
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Agente Residente
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SI EL CONSEJO DE LA FUNDACIÓN ESTÁ INTEGRADO MPOR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA
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REPRESENTANTE
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LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
MIRANDA, RUIZ, GÁLVEZ & ASOCIADOS (MIRUGAL) Organization type: SOCIEDAD CIVIL
Registration date: 06/08/2012
Related members: 3
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Organization type: SOCIEDAD COMÚN
Registration date: 24/02/2012
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2009
Related members: 1
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General index
OCEAN & SEA PR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN & SEA PR...
Real estate (1)
Real estate (1)
Solo con suscripción
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 & SEA PR...
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 & SEA PR...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN & SEA PR...
Financial Statements (0)
Financial Statements (0)
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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 & SEA PR...
Organizacion actualizada