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    Corporations and Foundations

    OC5704, CORP

    Last query to official sources on 11 Feb 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JENNY RIVERA MORALES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    RICARDO MELENDEZ ZURITA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE EL PRESIDENTE O EL SECRETARIO PREVIA AUTORIZACION DEL PRESIDENTE, PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE
    • REPRESENTANTE
    OTILIO PEREZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    EAST POINT HOLDING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 5
    View

    RANCHO DE MIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 4
    View

    OCEAN CLUB 4406, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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