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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    OSTWO, S.A.

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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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    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 (12)

    Related members (12)
    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FABREGA, BARSALLO, MOLINO Y MULINO.
    • AGENTE RESIDENTE
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    ANA FRIEDA LACAYO LANZ
    • DIRECTORES - SECRETARIO - TESORERO
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    ERZI MARLENI ESPINOZA FLORES
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4534) Other organizations with which this organization shares directors and dignitaries.

    NESTEX ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 14
    View

    GLASGOW GROUP LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 14
    View

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    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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