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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS S.A.

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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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

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    • 28/11/23

      Gazette mention

      Solo con suscripción

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    • 14/11/23

      New article

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    Related members (9)

    Related members (9)
    IDALIA SANJUR RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    GISELE ARANGO DE RODRIGUEZ
    • TESORERO
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    ANTONIA GONZALEZ PEREZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3469) Other organizations with which this organization shares directors and dignitaries.

    DRYMADE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1989
    Related members: 14
    View

    FONTIS INTERNATIONAL HOLDINGS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 14
    View

    TRALIS ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1992
    Related members: 14
    View
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    Real estate (0)

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    Customs (4)

    Customs (4)
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    chocolates toronto
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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (84)

    Official Gazette (84)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2023-11-14 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-26 Source: La Prensa
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