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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS SECURITIES AND COMMERCIAL CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 10/08/24

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      Document submitted

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    • 10/08/24

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      Document submitted

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    • 04/05/23

      Gazette mention

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    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INTERCAPITAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1971
    Related members: 11
    View

    MULTI FUND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1985
    Related members: 7
    View

    ACMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1962
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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