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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    OWL GROUP S.A.

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    Organization Report

    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
    Business
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    Related members (15)

    Related members (15)
    JOANDY PASCUAL
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    JOHN JEREMIAS PINTO
    • APODERADO
    • PRESIDENTE - DIRECTORES
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO, Y EN AUSENCIA DE AMBOS LAJUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    MYLEIDI PIMIENTA
    • PRESIDENTE - DIRECTORES - TESORERO - DIRECTOR
    View
    JORGE QUIROS PERTUZ
    • AGENTE RESIDENTE
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    NELSON IVAN SANCHEZ DE SEDAS
    • APODERADO - DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (340) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 10
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    AMERICAN AIRPARTS, INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 24/11/2011
    Related members: 10
    View

    BFD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OWL GROUP S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada