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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PUBLIO ARTURO SOSA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA VIRGEN MORAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PUBLO ARTURO SOSA GONZALEZ
    • DIRECTOR
    • DIRECTORES
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    NESLIN ARCE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OCEANBAY MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1997
    Related members: 4
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    DEFENSE SECURITY TRAINING SERVICE CORPORATION (DEFENSECURITY)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1998
    Related members: 4
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    ANCON TRADING COMPANY, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1987
    Related members: 2
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    Real estate (0)

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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 (88)

    Customs (88)
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    repuestos eolicos de generador elecrico
    Solo con suscripción
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    atornilladores
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    llaves
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (15)

    Official Gazette (15)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada