Updated at 31 Mar 2024
Panama
Corporations and Foundations
OFFSHORE VENTURE INVESTMENT S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/03/24
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (7)
Related members (7)
RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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ABDULLAH ABDUL JALIL AL FAHIM
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PRESIDENTE - DIRECTOR
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
NAVTEC PEPPER INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 6
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OFFSHORE VESSEL INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1981
Related members: 4
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General index
OFFSHORE VENTU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFFSHORE VENTU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OFFSHORE VENTU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OFFSHORE VENTU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OFFSHORE VENTU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OFFSHORE VENTU...
Organizacion actualizada