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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    OVERPROOF, INC.

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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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 18/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    HECTOR HARMODIO BONILLA AROSEMENA
    • SUSCRIPTOR
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    GIAN PIERO PESCETTO VELASQUEZ
    • DIRECTOR / TESORERO
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    ABDIEL ALBERTO RUIZ SANCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD LA EJERCERÁ, INDEPENDIENTEMENTE Y SIN DISTINCION ALGUNA; EL PRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LUIS DEMETRIO PICARD-AMI ALVARADO
    • AGENTE RESIDENTE
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    JOHIFER JOSE VARAGAS BASTIDAS
    • DIRECTOR / PRESIDENTE
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    JOHIFER JOSE VARGAS BASTIDAS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SHUSHON, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 3
    View

    GASTRONOMICO EL CAFETERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2019
    Related members: 3
    View

    GRUPO DILIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GOZA cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada