Updated at 22 May 2024
Panama
Corporations and Foundations
OVERSEAS CAPITAL GROUP INC
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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17/05/17
Document submitted
Related members (8)
Related members (8)
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CARLOS GERMAN CORDERO GOZALEZ
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SUSCRIPTOR
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ANIBAL GALINDO NAVARRO
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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DIRECTOR / PRESIDENTE
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SE OTORGA DERECHO A FIRMA PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD COMO SIGUE: CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE SUS DIRECTORES.
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Persona con Derecho a Firma
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CARLOS CORDERO B.
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11910)
Related organizations (11910)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2005
Related members: 13
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General index
OVERSEAS CAPIT...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
OVERSEAS CAPIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OVERSEAS CAPIT...
Organizacion actualizada