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    Corporations and Foundations

    OCEAN CLUB 3801, CORP.

    Last query to official sources on 18 Sep 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    JEFFREY BRADSHAW BARTON
    • DIRECTOR / TESORERO
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    DUNCAN ROBERT MCGOWAN
    • DIRECTOR / PRESIDENTE
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    MICHELA DATTILO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (125) 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

    DAP PANAMÁ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2020
    Related members: 5
    View

    RANCHO DE MIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 335866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada