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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    OCLAN HOLDING, CORP.

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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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    Changes history

    Changes history
    Business

    Related members (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA PODRA SUSTITUIRLO EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA PODRA SUSTITUIRLO EL SECRETARIO O EL TESORE RO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA PODRA SUSTITUIRLO EL SECRETARIO O EL TESORE RO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    3 H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 3
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    GRUPO HACIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 2
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    PIQUENONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2002
    Related members: 2
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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