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    • Panama

    Corporations and Foundations

    MARBELLA OCEAN PACIFIC, INC.

    Last query to official sources on 23 Jul 2025

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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
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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
    Business

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/02

      New property

      Solo con suscripción

      Solo con suscripción

    • 25/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE LUTRELL
    • SUSCRIPTOR
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    JOSE ENRIQUE LLAURADO MIRANDA
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    ZADIE JANETTE LLAURADO CASTILLO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LATIN LEADERS DEVELOPERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1980
    Related members: 9
    View

    MARBELLA COUNTRY CLUB CORONADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1998
    Related members: 8
    View

    INTERHOLIDAY CORPORATE HOLDING INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1987
    Related members: 8
    View
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