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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    OOPS (PANAMA),S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    schedule
    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 (9)

    Related members (9)
    CHEH POH KEONG
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    ALEXIS VERGARA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    CARL CHRISTIAN SCHOU
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ESPEN SENDING
    • APODERADO
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    SOONG MEE YIN
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (437) Other organizations with which this organization shares directors and dignitaries.

    MICEMI TRANSPORT AND MARKETING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1991
    Related members: 7
    View

    ALEXANDRIA DEVELOPMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1989
    Related members: 5
    View

    LAUPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 5
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OOPS (PANAMA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada