Panama
Corporations and Foundations
OCEAN CLUB 1813 CORP.
Last query to official sources on 05 Oct 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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21/04/23
New property
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30/03/23
Document submitted
Related members (12)
Related members (12)
JEANNETTE FRANKLIN
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SUSCRIPTOR
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CARLOS EDUARDO STAGG CLARE
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DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE - SECRETARIO
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CHRISTOPHER STAGG
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DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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PANAMA PROPERTY ATTORNEYS.
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AGENTE RESIDENTE
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DAVID BARNETT
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DIRECTOR - SECRETARIO
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JAIME JIMENEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (294)
Related organizations (294)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2011
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2011
Related members: 11
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General index
OCEAN CLUB 181...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 18/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN CLUB 181...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN CLUB 181...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN CLUB 181...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN CLUB 181...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OCEAN CLUB 181...
Organizacion actualizada