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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    OIKOS PANAMA, 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
    schedule
    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 (8)

    Related members (8)
    RICARDO ANTONIO RIVERA MORALES
    • SUSCRIPTOR
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    ENEIDA SALA DE WONG
    • PRESIDENTE - DIRECTOR
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    LUIS CARLOS MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MENY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 8
    View

    OCULAR SHOP SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 7
    View

    THAMIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2010
    Related members: 7
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OIKOS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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