Updated at 08 Apr 2024
Panama
Corporations and Foundations
OSMAND DEVELOPMENT S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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02/01/24
Document submitted
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10/04/23
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
JOSE ANGEL VARGAS PINEDAS
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TESORERO - DIRECTOR
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DIANA SANCHEZ GONZALEZ
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DIRECTOR - PRESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4381)
Related organizations (4381)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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EPIC WORLDWIDE ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2010
Related members: 12
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General index
OSMAND DEVELOP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OSMAND DEVELOP...
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
OSMAND DEVELOP...
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
OSMAND DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OSMAND DEVELOP...
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
OSMAND DEVELOP...
Organizacion actualizada