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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS RESOURCES & OPERATIONS ENTERPRISES (PANAMA), 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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

    • 04/03/80

      Document submitted

    Related members (8)

    Related members (8)
    JOSE PIO CASTILLERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAQUEL AGUILAR
    • SECRETARIO
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    ERNESTO LOPEZ CIGARRUISTA
    • TESORERO
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PANAFRICAN AND SOUTH AMERICAN MARITIME ENTERPISES (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1980
    Related members: 6
    View

    WALKER & SOUTHERNLAND INTERNATIONAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1981
    Related members: 4
    View

    INVERSIONES NACIONALES TYROBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1980
    Related members: 4
    View
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