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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    OSHER.IL, S.A.

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    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
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    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

    Related members (9)

    Related members (9)
    RAFAEL ISRAEL
    • DIRECTOR - SECRETARIO - PRESIDENTE
    • TESORERO
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    ABRAHAM VALLES
    • DIRECTOR
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    ANA JOICE HUERTA
    • SUSCRIPTOR
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    LA REPRESNETACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLAREAL
    • AGENTE RESIDENTE
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    LA REPRESNETACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ORMEIR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2006
    Related members: 5
    View

    MOON ROYAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 4
    View

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    OSHER IL SA vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada