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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    OASIS TROPICAL, 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 (14)

    Related members (14)
    JUAN GABRIEL AMEGLIO PEDERZOLI (PRESIDENTE HON0RARIO VITALICIO)
    • DIRECTOR
    • DIRECTOR
    MARCO ANTONIO AMEGLIO SAMUDIO
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
    View
    ROSSANA LUIGIA AMEGLIO DE ALFARO
    • DIRECTOR / TESORERO
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    MARGARITA MILAS
    • PRESIDENTE - DIRECTOR
    View
    IOANA MILAS DE TAGAROPULOS
    • TESORERO - DIRECTOR
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    TEOKTISTI MILAS
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 11
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    DISTRIBUIDORA PETROHIELO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1981
    Related members: 8
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    PETROHIELO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 93409
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    equipo de refrigeracion industrial con s...
    Solo con suscripción
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    Operation permits (11)

    Operation permits (11)
    HIELERIA OASIS. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HIELERIA OASIS.. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    *HIELERIA OASIS* cancelado
    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 (3)

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

    News (0) No results found
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    Organizacion actualizada