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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OIB

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    Organization Report

    Organization summary

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    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

    Related members (6)

    Related members (6)
    CHRISTIAN ANDRE FERMIN CHONG
    • FUNDADOR
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    OSCAR ISAZA BENJUMEA
    • MIEMBRO / PRESIDENTE
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    HECTOR FABIO PEREZ ECHEVERRY
    • MIEMBRO / SECRETARIO
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    FORVIS MAZARS LEGAL SERVICES INC.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL COSENJO DE FUNDACION QUE OCUPE EL CARGO E PRESIDENTE, Y EN LA AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ISAZA PINZON PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1992
    Related members: 3
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    BEAGLE FINANCING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 314708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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