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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES OSIAREX, 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
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    Related members (7)

    Related members (7)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LILIANA BRIN DE ALEMAN
    • DIRECTOR - SECRETARIO
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 6
    View

    PROPIEDADES PETRODELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 4
    View

    CASA BELLA VISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 31489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (202)

    Customs (202)
    amortiguadores
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    Solo con suscripción
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    Solo con suscripción
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    valvulas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bujias
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    chatarra ferrosa
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    Official Gazette (0)

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