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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    OBELISK INVESTMENTS CORP.

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    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
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    Related members (21)

    Related members (21)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUSU FIRMAS CONJUNTAS DE A DOS ANTES TERCEROS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE E. SILVA
    • PRESIDENTE - DIRECTOR
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    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    NO CONSTA
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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    Associations (0)

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    Related organizations (19117) Other organizations with which this organization shares directors and dignitaries.

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View

    TURSIDES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 14
    View

    CANTOALTO ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 14
    View
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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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