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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    OFFSHORE CD NETWORK, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIA ISABEL MALDONADO DE STRAUB
    • SUSCRIPTOR - TESORERO - SECRETARIO - DIRECTOR
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    HOMERO DIAZ RODRIGUEZ
    • VICEPRESIDENTE - DIRECTOR
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    ORLANDO A. BARSALLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES E INVERSIONES MAITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 5
    View

    NORTHSTAR AERO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2002
    Related members: 4
    View

    REAL LIFE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 4
    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).
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    Registrada
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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 (2)

    Operation permits (2)
    OFFSHORE CD NETWORK, INC cancelado
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    OFFSHORE CD NETWORK, INC en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada