Updated at 20 Jul 2024
Panama
Corporations and Foundations
OVERSEAS COMMODITY GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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01/08/24
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
GREGORY DEL JESUS MARIN
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DIRECTOR / PRESIDENTE
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BENJAMIN MARCANO GARCIA
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DIRECTOR / TESORERO - APODERADO
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XENIA RODRIGUEZ SORIANO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
OVERSEAS COMMO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/10/2016
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS COMMO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS COMMO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OVERSEAS COMMO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS COMMO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OVERSEAS COMMO...
Organizacion actualizada