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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    OCP, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 17/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ESTEBAN GUTIERREZ DE PIÑERES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JUDITH MORGAN DE PIÑERES
    • DIRECTOR / PRESIDENTE
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    OCP, S.A.
    • SUSCRIPTOR
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    OCP, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUVISTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
    View

    OCEANTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2007
    Related members: 4
    View

    FUNDACION CONSTRUCCIONES NACIONALES MULTIPLAZA

    Organization type: FUNDACION
    Registration date: 22/03/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (79)

    Customs (79)
    llaveros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sonajero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sticker mh x unidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OCP, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada