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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS RESERVES MANAGEMENT CORP S.A.

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    Organization Report

    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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    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

    • 19/08/24

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      Document submitted

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      Solo con suscripción

    • 18/12/23

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      Document submitted

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    • 18/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    ARGELIS ORTEGA PRIETO
    • SUSCRIPTOR
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    GLADYS MARTIZA FLORES
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    T SHIRTS DESIGN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1994
    Related members: 2
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    GRUPO AMORICH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 2
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    CAMLOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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