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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS CONSORTIUM CORP.

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    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
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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    LEE MUN LING
    • DIRECTOR - SECRETARIO
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ADIN WORLD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 4
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    ERENAS WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1985
    Related members: 2
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    ADLER WORLD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 2
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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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