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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS CAPITAL MANAGEMENT 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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

    • 07/06/87

      Document submitted

    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    ROUGE OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1990
    Related members: 5
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    POSADA REGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 3
    View

    PRIVATE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1989
    Related members: 2
    View
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