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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FIRST OVERSEAS NOMINEES INC.

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

    Changes history

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    Related members (17)

    Related members (17)
    Chcl Resident Agents Services
    • AGENTE RESIDENTE
    View
    GABRIEL CHOY
    • DIRECTOR / VICEPRESIDENTE
    View
    JAIME BANQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ELISEO DE LEON
    • SECRETARIO - DIRECTOR
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    NAHIR DE GARRIDO
    • PRESIDENTE - DIRECTOR
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    IRENE GEORGE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1399)

    Associations (1399)
    Organizations in which this organization serves as a related member.
    FRANAXE VENTURES INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    BASSFIELD DEVELOPMENT CORP.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    BONFIRE ADVENTURE INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    Related organizations (598) Other organizations with which this organization shares directors and dignitaries.

    FIRST EXECUTIVE DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1988
    Related members: 16
    View

    FIRST COMPANY DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 14
    View

    GLOBAL INTERVEST CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 14
    View
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