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    • Panama

    Corporations and Foundations

    OCEAN REEF LOTE 18, S.A.

    Last query to official sources on 03 Nov 2024

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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

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    Related members (8)

    Related members (8)
    MOISES HASKY
    • TESORERO - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - TESORERO
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    SHARON HASKY
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    OCEANIA T 100024C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 5
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    LE MARE LOCAL 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 4
    View

    LE MARE LOCAL 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435080
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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