Updated at 15 Sep 2024
Panama
Corporations and Foundations
OVERSEAS INVESTMENT ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/21
Document submitted
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10/10/07
Document submitted
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30/12/04
Document submitted
Related members (8)
Related members (8)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LINETH PONCE
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DIRECTOR / SECRETARIO
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ANA KARINA DIAZ BRAVO
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DIRECTOR - SECRETARIO
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GUILLERMO DANIEL SOSA MORCIO
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3841)
Related organizations (3841)
Other organizations with which this organization shares directors and dignitaries.
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ORION INVESTMENTS & ASSOCIATES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 8
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General index
OVERSEAS INVES...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2015
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Asiento Id -6741125- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/12/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OVERSEAS INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OVERSEAS INVES...
Operation permits (0)
Operation permits (0)
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Operations index
OVERSEAS INVES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OVERSEAS INVES...
Organizacion actualizada