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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    OASIS DEL PACIFICO, S.A.

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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
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    Related members (11)

    Related members (11)
    YOSEF CHABOT Y DAVID CHABOT MORDOK
    • APODERADO
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    EZRA SHABUT
    • SUSCRIPTOR
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    BATIA MORDOK
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    GISELLE BULTRON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TRIPLE 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 6
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    DISTRIBUIDORA NACIONAL MOVIL, S.A.(DINAMO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2003
    Related members: 6
    View

    DINAMO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368859
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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