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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    OVERDRAFT 888 CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HERMINIO DUARTE GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ALICIA CARMEN SESTA
    • DIRECTOR / PRESIDENTE
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    ELIAS MANUEL CABALLERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MARITZA MIREYA URRIOLA TENORIO
    • DIRECTOR
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    KARINA ANGELA PALACIOS
    • DIRECTOR - SECRETARIO
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    MOLINA & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

    COOPER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 5
    View

    DRYDEN BIOTECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1999
    Related members: 5
    View

    LATIMER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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