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Updated at 16 Dec 2024

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Panama

Corporations and Foundations

OTC, S.A.

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Organization Report

Organization summary

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

31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Related members (6)

Actives (6)
Inactives (0)


JOSE ELIAS VERGARA • DIRECTOR / VICEPRESIDENTE View
RENE CHEN • DIRECTOR / PRESIDENTE View
LIONEL JAEN • DIRECTOR / TESORERO - SUSCRIPTOR View

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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

FICE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/09/2014

Related members: 6

CENTRO DE REHABILITACION Y MEDICINA DEPORTIVA, S.A .

Organization type: SOCIEDAD ANONIMA

Registration date: 17/12/2009

Related members: 3

FUNDACION VALMODAN

Organization type: FUNDACIÓN PRIVADA

Registration date: 28/02/2011

Related members: 3

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General index

OTC, S.A.

Public deeds (2)

Public deeds (2)

Digital (1)
Scanned (1)


Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 15/12/2014 Download


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Court records and edicts (0)

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Legal index

OTC, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Assets index

OTC, S.A.

Government payments (0)

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Public tenders (0)

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Customs (7)

Customs (7)

Imports (0)
Exports (7)

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auxiliares auditivos

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auxiliares auditivos

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Government index

OTC, S.A.

Operation permits (1)

Operation permits (1)

CLINICA DE ORTOPEDIA, REHABILITACIÓN Y MEDICINA DEPORTIVA vigente

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Operations index

OTC, S.A.

Social Security Fund (2)

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

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Solo con suscripción

Solo con suscripción

Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

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Publications index

OTC, S.A.

Organizacion actualizada