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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    OCRH, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    BENJAMIN ANTHONY BARRIA MARTINEZ
    • DIRECTOR / SECRETARIO
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    ARGEMIRO PRIETO
    • SUSCRIPTOR
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    YAISA YANITZA RAMOS TUÑON
    • DIRECTOR / PRESIDENTE
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    DANIELA EDGHILL
    • DIRECTOR / SECRETARIO
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    B.B.M. SERVICIOS DE INGENIERIA Y CONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 3
    View

    INVERSORCLUB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2008
    Related members: 2
    View

    LOLA & KIWI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 2
    View
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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)
    OCRH, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada