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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    OXIS GROUP S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JANETH APOLONIA MORHAIM
    • SUSCRIPTOR
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    JACQUELINE ESTER HAYOT
    • DIRECTOR - PRESIDENTE
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    JORGE EDUARDO VASQUEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    ALBIS MANUEL CASASOLA MORALES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (879) Other organizations with which this organization shares directors and dignitaries.

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 14
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    POND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 12
    View

    BURGUNDY ASSET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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