Updated at 20 Oct 2024
Panama
Corporations and Foundations
OVERSEAS CONSOLIDATED ENTERPRISES, S.A.(OCESA)
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/02/24
Document submitted
-
20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/04/23
Document submitted
Related members (9)
Related members (9)
ALFREDO JOSE QUINTANA
•
PRESIDENTE - DIRECTOR
|
MARLENE LINETH CHANDLER
•
DIRECTOR - TESORERO
|
RICHMOND LEONARD CHANDLER
•
DIRECTOR - SECRETARIO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTCION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
|
FABREGA BARSALLO MOLINO Y MULINO
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTCION LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTCION LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1979
Related members: 2
|
General index
OVERSEAS CONSO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS CONSO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS CONSO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OVERSEAS CONSO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS CONSO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OVERSEAS CONSO...
Organizacion actualizada