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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    OEB INVESTMENTS, S.A.

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    Organization Report

    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 (11)

    Related members (11)
    IVY LOREIN TEJERA REYES
    • DIRECTOR / TESORERO
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    DAVID POLO
    • AGENTE RESIDENTE
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    LAURA DIAZ VALLEJO
    • SUSCRIPTOR
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    ORIS MARIA BARRIOS
    • DIRECTOR - PRESIDENTE
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    JAVIER ULISES PRADOS JIMENEZ
    • SECRETARIO - DIRECTOR
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    LYRIANN MASSIEL NOVARRO ESCUDERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TRUCKS & TRAILERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1991
    Related members: 7
    View

    NIPPON LOGISTIC CENTER, S.A. (NILCESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 5
    View

    ALMACENADORA ANVAL, S.A.(ALANVAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1981
    Related members: 4
    View
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