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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    O A P, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 26/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 09/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ADRIANA DEL CARMEN CAMPOS ALFONZO
    • SUSCRIPTOR
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    HASSIM ABBAS PATEL BHANA
    • AGENTE RESIDENTE
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    JUAN ANDRES SURIOL SOSPEDRA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA O EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    JAVIER ALEXIS RIVERA CEDEÑO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BARCINO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2010
    Related members: 7
    View

    PERSIANAS GIRASOLES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1986
    Related members: 5
    View

    FABSUR PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 4
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    O A P vigente
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada