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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS MANAGEMENT AND TRADING INC.

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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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    Related members (8)

    Related members (8)
    DORA ALVAREZ
    • SUSCRIPTOR
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    MARIBEL AMBULO DE DOMINGUEZ
    • SUSCRIPTOR
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    LENA KRISHNAWATI KULDIPSINGHJADOENATH
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
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