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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    PURCH AND HOLDINGS OVERSEAS, INC

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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
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    Related members (7)

    Related members (7)
    SRUJAN BEHURIA
    • DIRECTOR / TESORERO
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    YERSIL NIKOLAS SANCHEZ ESPINO
    • DIRECTOR - APODERADO - SUSCRIPTOR
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    YNSELEGAL
    • AGENTE RESIDENTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA MISMA SERA REPRESENTADA POR EL SECRETARIO O TESORERO EN SU DEFECTO Y AUSENCIA DE ESTOS POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FACILIDADES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 4
    View

    POTRERILLOS REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2005
    Related members: 1
    View

    OCEAN LAKE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30239080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PURCH AND HOLDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada