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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    OVERO Y COMPAÑIA S.A .

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANTONIO OLMEDO SORIANO
    • DIRECTOR - TESORERO
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    CEFERINO ANTONIO ESPINO
    • SUSCRIPTOR
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    MOISES GONZALEZ CASTRO
    • DIRECTOR - SECRETARIO
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    ANIBAL RAUL SALAS CESPEDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS REMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2001
    Related members: 5
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    FUNDACION EL ARCA DE NOE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2011
    Related members: 4
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    HACIENDA PORCINA LA MOLIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1997
    Related members: 2
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