OSIC, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

29/04/21

Document submitted

Solo con suscripción

Solo con suscripción
11/04/21

Gazette mention

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14/07/16

Document submitted

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Related members (6)

Actives (6)
Inactives (0)


ARTURO MULLER NORMAN • DIRECTOR - TESORERO - VICEPRESIDENTE • DIRECTORES - TESORERO - VICE-PRESIDENTE Mostrar mas Mostrar menos View
ROLANDO ANIBAL GUEVARA ALVARADO • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
ELIDA DE COHEN • SECRETARIO - DIRECTOR • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View

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Related organizations (1008) Other organizations with which this organization shares directors and dignitaries.

OVERSEAS GROUP PROPERTY HOLDING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/2002

Related members: 9

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TELEGON DE PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/05/1985

Related members: 7

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ARRENDAMIENTOS PROFESIONALES DELTA, S.A. DELTA PROFESSIONAL LEASING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/09/1985

Related members: 7

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 04/05/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 15/07/2016 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 15/07/2016 Download


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OSIC, S.A.

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OSIC, S.A.

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OSIC, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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OSIC, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

OSIC, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

OSIC, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

OSIC, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

OSIC, S.A.

Operation permits (0)

Operations index

OSIC, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

OSIC, S.A.