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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    OTC, S.A.

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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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE ELIAS VERGARA
    • DIRECTOR / VICEPRESIDENTE
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    RENE CHEN
    • DIRECTOR / PRESIDENTE
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    LIONEL JAEN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 6
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    CENTRO DE REHABILITACION Y MEDICINA DEPORTIVA, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 3
    View

    FUNDACION VALMODAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2011
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
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    auxiliares auditivos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    auxiliares auditivos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sensor
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    CLINICA DE ORTOPEDIA, REHABILITACIÓN Y MEDICINA DEPORTIVA vigente
    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.
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    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 (0)

    News (0) No results found
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    Organizacion actualizada