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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    O.A PANAMA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (16)

    Related members (16)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA CEDEÑO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • SECRETARIO
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    YAKELINE PEREZ
    • DIRECTORES - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6916) Other organizations with which this organization shares directors and dignitaries.

    FERON MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 22
    View

    BARCELONE ASOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 22
    View

    MOONRIDGE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 22
    View
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