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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OTERO, 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
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARSENIO GARCIA VALDES
    • AGENTE RESIDENTE
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    JOSE OTERO OTERO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    JOSE LUIS OTERO RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DI- RECTIVA.--
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SU LINDA CASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 14
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    GRUPO FINANCIERO HISPANOAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1997
    Related members: 8
    View

    EMPRESA OTERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1995
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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