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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    OBIE DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

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      Document submitted

    • 22/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    MABEL DEL CARMEN REY FIGUEROA
    • PRESIDENTE - DIRECTOR
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    DAMARIS DEL CASTILLO DE COHEN
    • SUSCRIPTOR
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    ROLANDO REY URRIOLA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONVERSIONES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1977
    Related members: 3
    View

    DISTRIBUIDORA MELIDA, S.A.(DIMESA.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1978
    Related members: 3
    View

    VICTORIA GROUP LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ARTIPEL vigente
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