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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    OTOMBIL, 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
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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
    Business
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    Related members (14)

    Related members (14)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ROY KATZ RABINOVICH
    • DIRECTOR - SECRETARIO
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    SIMON KATZ ATTIE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGA DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR LA PRESIDENTA, EL SECRETARIO, EL SUB-SECRETARIO, EL TESORERO, EL SUB-TESORERO Y LAS VOCALES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    VISTA TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2003
    Related members: 7
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    TEROY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2011
    Related members: 7
    View

    ADELIO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2021
    Related members: 5
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    Real estate (0)

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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OTOMBIL, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada