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3709 OCEAN CLUB CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,9621,007,204 total
RUC: 2077550-1-752650
Total views
283
Avg / month
24
Year peak
36
Current month -13.0 % vs Sep
20

Company information

Folio
752650 Mercantil
Registration date
18/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2023 (hace 2 años)
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Highlights 3709 OCEAN CLUB CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2077550-1-752650

Executives 3709 OCEAN CLUB CORP. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT LLC SEGUN DOCUMENTO 2247040 DE LA SECCION DE PERSONAS DESDE EL 17 DE SEPTIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO POSTIGO LEON Director / President 5
    Role: Director / President
    Links: 5
  • Name LUIGI MIGLIETTI TORREALBA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE GREGORIO RAMIREZ GUEVARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOHN B. FOSTER Attorney-in-Fact 3514
    Role: Attorney-in-Fact
    Links: 3514
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3709 OCEAN CLUB CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387424/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124853/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2020
    Date: 04/06/2020
  • Act Entry Id -7408097- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84052/2012 (0) 17/09/2012
    Date: 17/09/2012
  • Act Entry Id -6648302- (MASTER INFORMATION) Entry 207739/2011 (0) 18/11/2011
    Date: 18/11/2011

Entries / Precedence 3709 OCEAN CLUB CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. ADICION 2012
    Year: 2012
  • Procedure / Doc. CANCELACIONES DE HIPOTECA DE BIENES MUEBLES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About 3709 OCEAN CLUB CORP.: Summary of 3709 OCEAN CLUB CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2011. Estimated traffic: 283 total visits (peak 36). Position: #1,962 of 1,007,204. See representatives, branches, documents and filings.