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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    OSEANA FASHION, 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 (8)

    Related members (8)
    DANIEL HERRERA
    • SUSCRIPTOR
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    RONEN IFRAIMOV
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INMUEBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 5
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    GRUPO WENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2017
    Related members: 3
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    FUNDACION DALIBER

    Organization type: FUNDACION
    Registration date: 18/03/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    OSEANA BOUTIQUE vigente
    Solo con suscripción
    Solo con suscripción
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