Updated at 05 Jun 2024
Panama
Corporations and Foundations
OVERSEAS INVESTMENT CORP., INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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12/10/16
Document submitted
Related members (8)
Related members (8)
KAREN LIVINGSTON GONZALEZ
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TESORERO - DIRECTOR
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ROSIDAR SHEIK BARRIA
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DIRECTOR - SUSCRIPTOR
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RUBEN CESAR HIM
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,
DURANTE SUS AUSENCIAS LO REEMPLAZARA EL PRIMER VICEPRESIDENTE, O EN SU
DEFECTO EL SEGUNDO VICEPRESIDENTE O EN SU DEFECTO EL TERCER
VICEPRESIDENTE EN AUSENCIA DE LOS ANTERIORES, LO REE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (505)
Related organizations (505)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2006
Related members: 14
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CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1993
Related members: 12
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General index
OVERSEAS INVES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS INVES...
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
OVERSEAS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS INVES...
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.
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
OVERSEAS INVES...
Organizacion actualizada