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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS MANAGEMENT INVESTMENT INC.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DAISY YARIELA ARQUIñEZ GONZALEZ
    • SUSCRIPTOR
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    PEDRO BEJARANO ICAZA
    • DIRECTOR - SECRETARIO
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    ARMANDO BEJARANO ALMADA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    GONZALEZ REVILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OCIO INTERNACIONAL LIMITADO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1998
    Related members: 3
    View

    TURISTICA DEL GOLFO DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1995
    Related members: 2
    View

    ZEN CLOUD LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2019
    Related members: 2
    View
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    Official Gazette (1)

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