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Updated at 16 Nov 2024
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    Corporations and Foundations

    O E A INTERNATIONAL INC.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JAYNE ANGELA BIZEC
    • PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    WHEEL SPIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1987
    Related members: 7
    View

    MOUCHET ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1986
    Related members: 7
    View

    J T C SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    EAS INTERNATIONAL INC en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-07-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-03-05 Source: Critica
    Solo con suscripción
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    Publication date: 2009-02-06 Source: Telemetro
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    Organizacion actualizada