Updated at 16 Aug 2024
Panama
Corporations and Foundations
OVERSEAS INVESTMENT HOLDING, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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01/02/24
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (8)
Related members (8)
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RAMON BATISTA
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DIRECTOR - SECRETARIO
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ELIGIO GONZALEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ALICIA MARTINEZ
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DIRECTOR
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EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA
REPRESENTADA POR EL SECRETARIO.
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REPRESENTANTE
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VICTOR MANUEL ALVARADO DIAZ
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA
REPRESENTADA POR EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
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AMERIS GOLD CORPORATION, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1993
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1992
Related members: 14
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EURO FINANCIAL INVESTMENT, S.A. (EUROFIN) Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1991
Related members: 11
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General index
OVERSEAS INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS INVES...
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
OVERSEAS INVES...
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
OVERSEAS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OVERSEAS INVES...
Organizacion actualizada