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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    OTTER ONE, INC.

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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
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    Related members (8)

    Related members (8)
    PATRICIA HIGUERO BORKENHAGEN
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    IDALIZ HAYDEE GUIRAUD ORTIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAFAEL ARJONA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA MORENO
    • DIRECTOR / TESORERO
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    YAMILKA CANTORAL
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (300) Other organizations with which this organization shares directors and dignitaries.

    G AND J TEAK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2017
    Related members: 5
    View

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View

    BLAW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30292058
    Solo con suscripción
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    Solo con suscripción
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