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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    OHIO INVESTENT COMPANY, S.A.

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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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    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

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS ENRIQUE ADAMES
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    OLGA VELEZ DE ADAMES
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    UBALDINO ORTEGA RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    ELGIN REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1983
    Related members: 14
    View

    RANGELEY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 14
    View

    MERCOURI HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1984
    Related members: 14
    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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