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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    XXL OPPENHEIMER AG.

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    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

    Related members (11)

    Related members (11)
    NORLANDO LASLO PELYHE NAJARRO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    AZUERO INVERSIONISTA, S.A.
    • SUSCRIPTOR
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    ANABELLE DE LA LASTRA MORAN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICE-PRESIDENTA.
    • REPRESENTANTE
    ISTMEñA INTERNATIONAL, S.A.
    • Suscriptor
    ISTMEöA INTERNATIONAL, S.A.
    • SUBSCRIPTORES
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    ISTMEÑA INTERNATIONAL, S.A.
    • SUSCRIPTOR
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    AZUERO INVERSIONISTA, S.A.,
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICE-PRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1846) Other organizations with which this organization shares directors and dignitaries.

    ELCO OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 14
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    ARAB FINANCE & INVESTMENTS INC. EN ALEMAN: ARAB FINANCE & INVESTMENTS AG, YEN FRANCES: ARAB FINANCE & INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1989
    Related members: 14
    View

    IRONWOOD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2002
    Related members: 11
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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