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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    OKEK, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (12)

    Related members (12)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / TESORERO
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    DANIEL ALBERTO ESPINOSA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL, EN SU AUSENCIA, EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1022) Other organizations with which this organization shares directors and dignitaries.

    NUEVO EMPERADOR NEW HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 7
    View

    EL ARADO NEW HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 7
    View

    GRUPO PANAMEÑO CATALAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 181728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 123381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    OKEK,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OKEK, S.A cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada