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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    OFI VENTURES CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    ELISA EDGHILL
    • SUSCRIPTOR
    View
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
    View
    GABRIEL CHOY
    • SUSCRIPTOR
    View
    GENARO INVESTMENT MANAGEMENT LIMITED
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    DIANA BRUSH
    • TESORERO - DIRECTOR
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    RICHARD LEGRAND
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    NASHVILLE MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 16
    View

    TAVERNIER VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 15
    View

    MARGAUX ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 13
    View
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