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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CORBAY OVERSEAS CORP.

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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
    assignment
    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
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    Related members (9)

    Related members (9)
    MIRIAM ESTELA RIVERA
    • SUSCRIPTOR
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    MARISA NORIEGA ADAMES
    • AGENTE RESIDENTE
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    LUIS FERNANDO DE JESUS ROMAN FERNANDEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE, TESORERO Y SECRETARIO, LUIS FERNANDO DE JESUS ROMAN FERNANDEZ.
    • REPRESENTANTE
    EL PRESIDENTE, TESORERO Y SECRETARIO, LUIS FERNANDO DE JESUS ROMAN FERNANDEZ.
    • REPRESENTANTE
    EL PRESIDENTE, TESORERO Y SECRETARIO, LUIS FERNANDO DE JESUS ROMAN FERNANDEZ.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL ASPEN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 12
    View

    INVESTMENT GIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 5
    View

    EVENTOS SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 4
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA CORBAY OVERSEAS vigente
    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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    BIENES RAICES CORBAY OVERSEAS vigente
    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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada