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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    OCTO TERRA INVESTMENT, CORP.

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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

    Related members (5)

    Related members (5)
    OSCAR ARTURO ALVARADO GARRIDO
    • APODERADO - DIRECTOR - SUSCRIPTOR
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    GABRIEL OSCAR ALVARADO WELLS
    • DIRECTOR
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARÁ A LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEGADO FAMILIAR

    Organization type: FUNDACION
    Registration date: 08/08/2011
    Related members: 8
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    FUNDACIÓN OSGAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2003
    Related members: 6
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    FUNDACION ANDREAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2004
    Related members: 5
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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 (70)

    Customs (70)
    adorno de ceramica
    Solo con suscripción
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    Solo con suscripción
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    vaso de vidrio
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas banca sofa de madera tapizada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DE LA TERRA HOME STUDIO vigente
    Solo con suscripción
    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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    News (0)

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    Organizacion actualizada