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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OCOPA, 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
    corporate_fare
    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
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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
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    Related members (9)

    Related members (9)
    CHARLES HARARI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    SIMON HAFEITZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EZRA HANONO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PODRA CONFERIR TAL REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PODRA CONFERIR TAL REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PODRA CONFERIR TAL REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12317) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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    Real estate (0)

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    Government payments (46)

    Government payments (46)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada