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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    OCASSIONS ETC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALFREDO SCIGLIANI
    • TESORERO
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    MARCELA GROBMAN DE BHAR
    • DIRECTOR - PRESIDENTE
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    ALFREDO SCILIANI
    • DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRADING & DISTRIBUTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1996
    Related members: 5
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    PUBLISCAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 4
    View

    SANTIAGO MOTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1993
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (13)

    Customs (13)
    invitaciones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarjetas de invitacion.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    invitaciones con sus sobres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DESINGNING OCCASIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada