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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    OTMAN INVESTMENTS 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 24/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    OMAIRA CORDOBA
    • TESORERO
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6064) Other organizations with which this organization shares directors and dignitaries.

    COAGRI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2004
    Related members: 14
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    INVERSIONES ROSAZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 14
    View

    COMPAñIA SENDAMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (140)

    Customs (140)
    espejos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera mesas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    silla de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada