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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OCCIDENTALES, 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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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

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      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

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    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS ALFONSO FUENTES ROSALES
    • DIRECTOR - SECRETARIO
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    KENNETH ESTRADA
    • DIRECTOR - TESORERO
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    ANDRES SEBASTIAN ESCOBAR DIAZ
    • DIRECTOR - PRESIDENTE
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA Y ANTES LAS AUSENCIAS DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KIMBLE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 6
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES OCCIDENTALES 057 S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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