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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    OVAN INVESTMENTS, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 16/10/24

      New legal edict

      Solo con suscripción

    • 15/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NANCY BARRIOS ROMERO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDGAR EFRAIN SANTAMARIA ROMERO
    • DIRECTOR / TESORERO
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    WILLY MAYER ALZAMORA SOLIS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MAXIMILIANO CABALLERO MONTEREY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AGROALIMENTARIA DE PANAMA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2018
    Related members: 1
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    PLUS 3 MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 1
    View

    FIVE PHARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2020
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA VERANDA BRISAS cancelado
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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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada