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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    OL FRN INVESTMENT (PANAMA) INC.

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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
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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
    Business

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    KOTARO TAKAMORI
    • TESORERO - SECRETARIO - DIRECTOR
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    TAKAHIDE SATO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    OLC PACIFIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1988
    Related members: 5
    View

    ORIX FRONTIER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1994
    Related members: 5
    View

    BYRNE NAVIGATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1992
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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