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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACIÓN GRUPO OTI, S.A.

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    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 (8)

    Related members (8)
    JORGE ARMANDO ÁLVAREZ FONSECA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    YOMAIRA CARDOZO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ENRIQUE ÁLVAREZ GIL
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    A REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, SECRETARIO Y TESORERO INDISTINTAMENTE, Y EN SUS AUSENCIAS, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ENRIQUE JAVIER ÁLVAREZ GARCIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LA FLORESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2019
    Related members: 2
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    FINANCIERA PRESTO CASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2020
    Related members: 2
    View

    TANARA PROPERTIES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 2
    View
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    Customs (229)

    Customs (229)
    cortinas p.baño
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    seguetas
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    Solo con suscripción
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    Solo con suscripción
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    planchas elec
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada