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    • Panama

    Corporations and Foundations

    OCEAN WAVES RESIDENCES, S.A.

    Last query to official sources on 08 Sep 2024

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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
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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.

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    IVETTE FLORES
    • TESORERO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JOSE EDMOND ESSES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MAURICIO ESSES BIJO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EN SU AUSENCIA SERA EL VICEPRESIDENTE, EL SECRETARIO O EN DEFECTO DE ESTE AL APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EN SU AUSENCIA SERA EL VICEPRESIDENTE, EL SECRETARIO O EN DEFECTO DE ESTE AL APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    ARQUERO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 10
    View

    FAST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 10
    View

    NASA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 10
    View
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    Customs (4)

    Customs (4)
    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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    Organizacion actualizada