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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS INVESTMENT GROUP 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (8)

    Related members (8)
    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    JUAN FRANCISCO MUTIO
    • DIRECTOR - TESORERO
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    DIEGO FRANCISCO INCIARTE MOOR
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BONMAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 4
    View

    MATVIAR INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 4
    View

    PARQUEMAR GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
    generador de ozono desarmado con sus acc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lampara o linterna de cabeza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jenjibres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada