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    Corporations and Foundations

    OCEAN CLUB PEARL ISLAND CORP.

    Last query to official sources on 25 Feb 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    MARGARITA PINDER DIXON
    • DIRECTOR / SECRETARIO
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    ALEJANDRO NAVARRO GUARDIA
    • SUSCRIPTOR
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    NAVARRO GUARDIA S.C.
    • AGENTE RESIDENTE
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    SE OTORGA PODR GENERAL A ROGER KHAFIF INSCRTIO EN LA SECCION DE MERCANTI
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
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    MOISES KHAFIF
    • DIRECTOR / TESORERO
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    JOEL KHAFIF
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (493) Other organizations with which this organization shares directors and dignitaries.

    CHARLIE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 6
    View

    CORONADO GOLF AND BEACH CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 6
    View

    LOON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 332306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 332297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 332300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada