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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    OCALLOCH, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ZULPHY SADAY SANTAMARIA G.
    • AGENTE RESIDENTE
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    ESMILDA TULLOCH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEJANDRO DOMINGO OCALAGAN TULLOCH
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    JOSE TORRALDO URRUTIA OCALAGAN
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES DE SERVICIOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1980
    Related members: 2
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    CARIBBEAN TOURS PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1990
    Related members: 2
    View

    PROMARK, S.A. (ESPANOL) PROMARK CORPORATION (INGLES).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1981
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 22245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    POSADA Y RESTAURANTE VILLA ENSUEÑO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRODUCTOS OCALLOCH vigente
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    Solo con suscripción
    Solo con suscripción
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    PRODUCTOS OCALLOCH vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada