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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    OIM INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business
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    Related members (8)

    Related members (8)
    INDIRA POLO VEGA.
    • AGENTE RESIDENTE
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    OEL IVAN MORALES GONZALEZ
    • DIRECTOR - PRESIDENTE
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    KENIA ELIZABETH MORALES
    • SUSCRIPTOR
    • DIRECTOR - DIRECTOR / TESORERO
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    ARISTIDES SILVERA
    • TESORERO - DIRECTOR
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    VANESSA EUICE DE SOUSA MORENO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MOSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 3
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    PIZZA MIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 3
    View

    COMPAÑIA MORALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2002
    Related members: 3
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 7844
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Public tenders (1)
    BENEMERITO CUERPO DE BOMBEROS DE LA REPUBLICA DE PANAMÁ. Adjudicado
    uniforme de fatiga conjunto: camisa y pantalón. color azul navy.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (8)

    Operation permits (8)
    ""PIZZA NOVA #1"" VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ""PIZZA NOVA #1"" VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ""PIZZA NOVA #1"" VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada