Updated at 11 Apr 2024
Panama
Corporations and Foundations
OTTILIA INVESTMENTS LTD.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/04/24
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
ROY CARLOS DURLING
•
SUSCRIPTOR
|
ESTEBAN BERNAL
•
SUSCRIPTOR
|
ARIAS, FABREGA Y FABREGA
•
AGENTE RESIDENTE
|
DRAZE PARTICIPACIONS LIMITED
•
Director / Secretario
|
DRAZE MANAGEMENT LIMITED
•
Director / Presidente
|
ZEDRA TRUST COMPANY (SUISSE) SA
•
Director / Tesorero
|
,
•
REPRESENTANTE
|
ARTEMIS CORPORATE SERVICES LIMITED
•
DIRECTOR - TESORERO
|
ROBERT ARCHIBALD GILCHRIST SINCLAIR
•
DIRECTOR - PRESIDENTE
|
ARTEMIS NOMINEES LIMITED
•
DIRECTOR - SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1976
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1982
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1989
Related members: 4
|
General index
OTTILIA INVEST...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/04/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OTTILIA INVEST...
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
OTTILIA INVEST...
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
OTTILIA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OTTILIA INVEST...
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
OTTILIA INVEST...
Organizacion actualizada