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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES TOTAL GROUP INVESTMENTS, 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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    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 (9)

    Related members (9)
    JUAN DARIO BAQUERO GONZALEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    OSCAR ABREGO
    • DIRECTOR / TESORERO
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    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS PARA FINES ESPECIFICOS.
    • REPRESENTANTE
    OSCAR ABREGO GUARDIA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SINBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2016
    Related members: 9
    View

    LCU INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 7
    View

    INVERSIONES TOTAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    OPERACIONES TOTAL GROUP INVESTMENTS vigente
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    Organizacion actualizada