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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    OCASIONES, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    ANA MARIA VALDES
    • DIRECTOR - PRESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    DORA PEREZ BALLADARES
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIADEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CARGO SOLUTIONS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2004
    Related members: 3
    View

    EBELLE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1996
    Related members: 2
    View

    THE CRAB PAWNSHOP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1996
    Related members: 2
    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 (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (13)

    Customs (13)
    tarjetas de invitaci
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    tarjeta de invitacion
    Solo con suscripción
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    sobres para tarjetas
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada