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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    OFERTA TURISTICA, 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    Lic. EMERARDO ERIC MIRANDA FLORES
    • AGENTE RESIDENTE
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    GRACE KELLY DELGADO
    • DIRECTOR - TESORERO
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    ANEI MOROMISATO
    • PRESIDENTE - DIRECTOR
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    GONZALO AUGUSTO CHAN GIL
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    Lic. SANDO TOKY AGUINA QUIODETIS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COMERCIALES ABC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 9
    View

    INVERSIONES ALTO MAJAGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 6
    View

    INVERSIONES LOS CHUMICOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SHOGUN PEDREGAL vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    OFERTA TURISTICA, S.A en solicitud
    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)

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    Official Gazette (0)

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    Organizacion actualizada