Updated at 25 Nov 2024
Panama
Corporations and Foundations
OTHELLO INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
29/11/24
Document submitted
-
11/10/19
Document submitted
-
31/07/19
Document submitted
Related members (7)
Related members (7)
RAMON RICARDO FRANCO VASQUEZ
•
SUSCRIPTOR
|
JOAQUIN FERNANDO FRANCO VASQUEZ
•
SUSCRIPTOR
|
JOHN PSIMENOS
•
PRESIDENTE - DIRECTOR
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FRANCO Y FRANCO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
MARVIGIA COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1967
Related members: 5
|
CARNATION COMPANIA NAVIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1961
Related members: 5
|
VALVIOSA COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1961
Related members: 5
|
General index
OTHELLO INVEST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OTHELLO INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OTHELLO INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OTHELLO INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OTHELLO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OTHELLO INVEST...
Organizacion actualizada