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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    OVIS TRADING LIMITED ,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
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    Related members (8)

    Related members (8)
    YADIRA INES MORENO MORALES
    • DIRECTOR - TESORERO
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    ZETH DEL CARMEN SAMUDIO TAPIA
    • PRESIDENTE
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    MANUEL CARRERA LOPEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA LA SOCIEDAD TCCS PANAMA S.A.
    • REPRESENTANTE
    DAYLANA TERESA RUILOBA
    • AGENTE RESIDENTE
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    Related organizations (944) Other organizations with which this organization shares directors and dignitaries.

    FARADAY & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 12
    View

    TRADING ADVISORY BUREAU LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 12
    View

    HERSILDA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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