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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    OAK POINT INVESTMENTS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    MIGUEL ANGEL MORA
    • DIRECTOR
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    SALVADOR TRIGUEROS GIMENEZ
    • PRESIDENTE - TESORERO - DIRECTOR - SECRETARIO
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    ISTMEA INTERNACIONAL, S.A.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BON VOYAGE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 9
    View

    EVENTOS SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 4
    View

    CEBACO INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OAK POINT INVESTMENTS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada