Updated at 17 Jun 2024
Panama
Corporations and Foundations
OIFICINA PANAMERICANA DE EXPORTACIONES E IMPORTACIONES, S.A. (O.P.E.I.C.A.).
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/07/24
Document submitted
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09/01/24
Document submitted
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28/12/23
Document submitted
Related members (5)
Related members (5)
GIANFRANCO INCERPI
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TESORERO - DIRECTOR
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DIOGENES ANIBAL AROSEMENA GRIMALDO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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LUIS ARVELO
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PRESIDENTE - DIRECTOR
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AROSEMENA Y AROSEMENA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
INSTITUTO DE ESTUDIOS SOCIALESCIENTIFICOS PANAMA S.A.(INESOC). Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1982
Related members: 3
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INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.) Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2003
Related members: 2
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INVERCOMERCIALES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1978
Related members: 2
|
General index
OIFICINA PANAM...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OIFICINA PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OIFICINA PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OIFICINA PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OIFICINA PANAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OIFICINA PANAM...
Organizacion actualizada