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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    D OVERSEAS, 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
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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 (10)

    Related members (10)
    BERNAL, ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    JOHANI MILENA DIXON PINTO
    • SUSCRIPTOR
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    JORGE LUIS DIXON PINTO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, EN AUSENCIA DE CUALESQUIERA DE LOS TRES, LA REPRESENTACION LEGAL RECAERA EN LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PEDRO MASOLIVER BORRAS
    • APODERADO
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    PAREDES PAREDES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, EN AUSENCIA DE CUALESQUIERA DE LOS TRES, LA REPRESENTACION LEGAL RECAERA EN LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, EN AUSENCIA DE CUALESQUIERA DE LOS TRES, LA REPRESENTACION LEGAL RECAERA EN LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    JOFINA PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 6
    View

    J.D. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2002
    Related members: 4
    View

    FUNDACION FELMAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 331787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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