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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS MATERIAL CONSULTANTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    DENIS JEAN PAUL THEREZIEN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2115) Other organizations with which this organization shares directors and dignitaries.

    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 6
    View

    ENCO FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 6
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 6
    View
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    Real estate (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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