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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS FINANCING ENTERPRISES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    PEDRO VALLEVILLA
    • DIRECTOR
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    ALFONSO FERRO VIÑA
    • PRESIDENTE
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    ARTURO FIERRO VIÑA
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE A SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GOTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1968
    Related members: 4
    View

    CONGLOMERADO PANAMERICANO CORPORATION (COPACO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1986
    Related members: 4
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