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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    OKRASEN COMMERCIAL 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 (14)

    Related members (14)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LARISSA E. CASTAÑEDA
    • DIRECTOR / PRESIDENTE
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    NANETTE MARTIN DE GONZALEZRUIZ
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EDUARDO A. DIAZ S.
    • PRESIDENTE - DIRECTOR
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    DILIA HERRERA DE DIAZ
    • SUBSECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4290) Other organizations with which this organization shares directors and dignitaries.

    BONAVITA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 15
    View

    KESTRELL FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 10
    View

    FURABA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 8
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 62042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 85270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada