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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    OGUA CAPITAL, S.A.

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    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
    Business

    Related members (9)

    Related members (9)
    JOSE ANDRES MORENO SUREZ RICHARD
    • DIRECTOR / PRESIDENTE
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    GGH & CO, S.A.
    • SUSCRIPTOR
    View
    LEC & CIA, S.A.
    • SUSCRIPTOR
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    WALTER EDUARDO ESCOBAR TOLEDO
    • DIRECTOR / TESORERO
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    RODOLFO JOSE CABRERA URRUELA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CGUA CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 10
    View

    EL ACCESO DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 8
    View

    LRG COMMUNITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 6
    View
    See complete data
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