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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    OFICINA CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    MONALISA DE LA GUARDIA DE MOTTA
    • DIRECTOR / VICEPRESIDENTE
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    CAROLINA DE LA GUARDIA DE ARIAS
    • DIRECTOR - TESORERO
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    DANIELA DE LA GUARDIA
    • SUSCRIPTOR
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    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (308) Other organizations with which this organization shares directors and dignitaries.

    ASTERIA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1992
    Related members: 17
    View

    COMPANIA FINANCIERA DESIREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1976
    Related members: 14
    View

    BELLA TIERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1976
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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