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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS INVESTMENT COMPANY INC.

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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
    event
    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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    Changes history

    Changes history
    Business

    • 06/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    RANDALL FRANCISCO ZUñIGA ACOSTA
    • DIRECTOR
    • DIRECTOR
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    Associations (0)

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    Related organizations (502) Other organizations with which this organization shares directors and dignitaries.

    E CASH CITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1998
    Related members: 6
    View

    CRIMSON MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 5
    View

    CANDELTOURS SERVICIOS TURISTICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
    View
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