Updated at 06 May 2024
Panama
Corporations and Foundations
OIS NOMINEE SERVICES, INC.
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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
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09/05/24
Document submitted
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25/06/18
Document submitted
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22/06/16
Document submitted
Related members (9)
Related members (9)
CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / SECRETARIO
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CRISTINO GUEVARA SALAZAR
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DIRECTOR / TESORERO
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GRACIEILI MARIANA MORALES
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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RICARDO CAMBRA LA DUKE
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (12)
Associations (12)
Organizations in which this organization serves as a related member.
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Related organizations (2008)
Related organizations (2008)
Other organizations with which this organization shares directors and dignitaries.
CARTERSVILLE TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 5
|
MILANA SHIPPING AND TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2004
Related members: 5
|
General index
OIS NOMINEE SE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/06/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OIS NOMINEE SE...
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
OIS NOMINEE SE...
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
OIS NOMINEE SE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OIS NOMINEE SE...
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
OIS NOMINEE SE...
Organizacion actualizada