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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    OSAMA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/09/24

      New legal edict

      Solo con suscripción

    • 16/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

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    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    WANG CHI SHIANG
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    OSALA PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada