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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA OXFORD INVESTMENT, 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
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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
    View
    MAVIS JESSICA HERNANDEZ
    • SUSCRIPTOR
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    GEORGIA ATHANASOPULOS KONTU
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDA SER AEJERCIDA DE MANERA CONJUNTA POR CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD PARA TODOS LOS ACTOS DE ADMINISTRACION EN EL GIRO NORMAL Y ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD
    • REPRESENTANTE
    ANASTASIO ATHANASOPULOS
    • DIRECTOR - PRESIDENTE
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    GADELOFF HERNANDEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUISA GEENZIER DE SITTON
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA RJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 10
    View

    PROMOTORA JUAN PABLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1995
    Related members: 9
    View

    RIJAL 8284, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
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    File: Nº 30462934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30462937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30464359
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA OXFORD INVESTMENT 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada