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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    OSPREY MANAGEMENT CORP

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ROBERTO BOSCO VARELA CLEMENT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OLGA MARIA SALVAT DE ESPINOSA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VICTOR ALFONSO SANTA LAUREANO
    • DIRECTOR / TESORERO
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    NELCIDA VIRGINIA PEÑA DE GIACINTI
    • SECRETARIO - TESORERO - DIRECTOR
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    MARY CECILIA RITA EL FITURI MCWEENY
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    NELCIDA VIRGINIA PEöA DE GIACINTI
    • DIRECTORES - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    KIARA INTERNATIONAL S.A. (SE TRANSFORMA A SOCIEDAD DE RESPONSABILIDAD LIMITADA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 3
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    CHARLY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 3
    View

    COLETTE COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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