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    • Panama

    Corporations and Foundations

    OCEAN ESTATE DEVOLEPMENT, S.A.

    Last query to official sources on 02 Jan 2025

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    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.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    PIERRE LAMBOT
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    MARVIN DANIEL ORTEGA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
    RENE ALBERTO RODRIGUEZ GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HENRICUS ANTONIUS KERKHOF
    • DIRECTOR / PRESIDENTE - TESORERO
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    PINZON, HIDALGO & BARCENAS
    • AGENTE RESIDENTE
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    JAIME CHEVALIER
    • DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    OCEAN ESTATE ASSOCIATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2010
    Related members: 11
    View

    TANGER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 10
    View

    PALMAR PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 9
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 404752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30309089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30127102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada