Updated at 27 Apr 2024
Panama
Corporations and Foundations
ONSHORE INTERNATIONAL CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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19/11/08
Document submitted
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31/03/08
Document submitted
Related members (8)
Related members (8)
ENDERS INC.
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SUSCRIPTOR
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JACQUELINE HAZBUN ARIAS
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DIRECTOR - SECRETARIO
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JUAN DIEGO MUÑOZ MOSCOSO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ONSHORE INTERN...
Public deeds (7)
Public deeds (7)
Asiento Id -13654787- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13125634- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11015211- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ONSHORE INTERN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ONSHORE INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ONSHORE INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
ONSHORE INTERN...
Social Security Fund (0)
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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News (0)
News (0)
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Publications index
ONSHORE INTERN...
Organizacion actualizada