Updated at 15 May 2024
Panama
Corporations and Foundations
OTLA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/05/24
Document submitted
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20/12/23
Document submitted
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31/12/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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AILEDSBEL GONZALEZ
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SUSCRIPTOR
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CLAUDIA PATRICIA DE OTALVARO
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DIRECTOR - SECRETARIO
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CARLO ALBERTO OTALVARO
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN
AUSENCIA SERA EL SCRETARIO O EN SU AUSENCIA SERA EL TESORERO .
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REPRESENTANTE
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IAN CARLO ROVIRA RANGEL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN
AUSENCIA SERA EL SCRETARIO O EN SU AUSENCIA SERA EL TESORERO .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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ROMAY CONSULTING INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 2
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PHENIX GROUP VENTURES PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 2
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General index
OTLA, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OTLA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
OTLA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OTLA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OTLA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OTLA, S.A.
Organizacion actualizada