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    Corporations and Foundations

    OCEAN CLUB 2102, CORP.

    Last query to official sources on 11 Dec 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
    article
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    JOSE ANGEL BAULES
    • TESORERO - DIRECTOR
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    JAIME JIMENEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

    M.O.T.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 12
    View

    RANCHO DE MIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 8
    View

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 8
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada