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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES OTERO, 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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    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
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    Related members (8)

    Related members (8)
    JANINE PRADO CASTAÑO
    • VICEPRESIDENTE
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    ALDO JOSE OTERO RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE - VOCAL - APODERADO
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    JANINE . PRADO CASTAÑO
    • DIRECTOR - TESORERO
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    ARSENIO GARCIA VALDES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    PLAZA DORADA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 11
    View

    FUNDACION JOP DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2018
    Related members: 10
    View

    AGROGANADERA O & P, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 9
    View
    See complete data
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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 (2)

    Government payments (2)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Personal Y Planilla
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    COMERCIALES OTERO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MUEBLERIA VEREAGUAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MUEBLERIA VERAGUAS 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 (0)

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    News (0)

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    Organizacion actualizada