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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    OAK BAY ESTATES, S.A.

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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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    Related members (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • DIRECTOR - SECRETARIO
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    MARIO FONSECA LOPEZ
    • PRESIDENTE - DIRECTOR
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    GABRIELA DE LA GUARDIA
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ 1
    • AGENTE RESIDENTE
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    Related organizations (1381) Other organizations with which this organization shares directors and dignitaries.

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 12
    View

    INTEROCEANIC ADMINISTRATION CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1974
    Related members: 12
    View

    WAFRA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 10
    View
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