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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    OGINSA, 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
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    Related members (7)

    Related members (7)
    NICOMEDES JAEN SANCHEZ
    • DIRECTOR - VOCAL - VICEPRESIDENTE EJECUTIVO - SUSCRIPTOR
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    EYRA RUIZ DE JAEN
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    ANA MARIS MCKAY DE POVEDA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE-EJECUTIVO. SE PODRA TAMBIEN NOMBRAR POR ACUERDO DE LA JUNTA DIRECTIVA UN ADMINISTRADOR GENERAL CON AMPLIAS FACULTADES.
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    Associations (0)

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

    ESTETIC LASER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2005
    Related members: 3
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    FUNDACIÓN ALAEJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2021
    Related members: 3
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    WORLDWIDE INNOVATIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 42008
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    Solo con suscripción
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    File: Nº 42016
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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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