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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO OVIMAR COMERCIAL, S.A

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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
    article
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    OVIDIO PEREZ MORALES
    • SECRETARIO - DIRECTOR
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    OVIDIO PEREZ CABALLERO
    • PRESIDENTE - SUSCRIPTOR - TESORERO - DIRECTOR
    • APODERADO
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    martin eduardo jaimes salinas
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    ALEXIS PEREZ CABALLERO
    • DIRECTOR - DIRECTOR / SECRETARIO - PRESIDENTE
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    RICARDO GONZALEZ RANGEL
    • TESORERO - DIRECTOR - SECRETARIO
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    JENNA JISSEL PEREZ CACERES
    • DIRECTOR
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    Associations (0)

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

    GALERIA Y FESTEJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 10
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    DISTRIBUIDORA VILLO'S INTERNACIONAL SOCIEDAD ANONIMA (DIVILISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 9
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    INVERSIONES PEREZ CACERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Customs (78)

    Customs (78)
    lamparas para bicicletas
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    Solo con suscripción
    Solo con suscripción
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    brillos de ollas
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    Solo con suscripción
    Solo con suscripción
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    juegos de mesas
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    Operation permits (1)

    Operation permits (1)
    GRUPO OVIMAR COMERCIAL vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada