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    Corporations and Foundations

    OCEAN CLUB 3023, CORP

    Last query to official sources on 24 Sep 2024

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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 (12)

    Related members (12)
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    JEANNETTE FRAKLIN
    • SUSCRIPTOR
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    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE DANIEL CARRION
    • DIRECTOR - PRESIDENTE
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    DAVID BARNETT
    • DIRECTOR - TESORERO
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    JAIME JIMENEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA 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)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 14
    View

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 12
    View

    OCEAN CLUB 3108, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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