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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO OSPIN 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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    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

    • 11/06/24

      info

      Document submitted

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      Solo con suscripción

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NELSON SANTANA GIL
    • SUSCRIPTOR
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    NATIVIDAD JUDITH PINZÓN RODRÍGUEZ
    • DIRECTOR / SUBTESORERO - SUSCRIPTOR
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    JOSE ABDIEL RAMOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL L AEJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA LA VICEPRESIDENTE, Y EN LAS AUSENCIAS DE ÉSTE ÚLTIMO EL TESORERO O CUALQUIER OTRA PERSONA QUE EN EL TIEMPO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KARINA SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTAMEDIC cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada