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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    OSEM INTERNACIONAL, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN ANTONIO FERNANDEZ
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    MARIA DEL CARMEN DE MATA
    • DIRECTOR - TESORERO
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    OSCAR ERNESTO EMILIANI VALENCIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (559) Other organizations with which this organization shares directors and dignitaries.

    QUIBER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 5
    View

    1200 CASTLE 100A INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 5
    View

    CORIS RE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28760
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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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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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