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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    OSAKA CAPITAL, S.A.

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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

    Changes history
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    Related members (5)

    Related members (5)
    GUILLERMO ALBERTO FRONTADO ANSELMI
    • DIRECTOR / PRESIDENTE
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    ERIKA HENID OSES DE LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA SAFETY COMPANY DE PANAMA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 3
    View

    1060 CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2017
    Related members: 3
    View

    FUNDACION KRIZEVAC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2016
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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