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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    ONSLOW TRADING 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
    Business
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    Related members (8)

    Related members (8)
    RICARDO LACHMAN VARELA
    • SUSCRIPTOR
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    FERNANDO ANTONIO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    FELIX MOTTA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    MASTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2004
    Related members: 5
    View

    FUNDACION EDUCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2000
    Related members: 5
    View

    AGENCIAS MOTTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1969
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 235257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 164008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada