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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    OVERSEAS COMPANY MANAGEMENT INC.

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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

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    Related members (10)

    Related members (10)
    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    ALICIA HAZERA CASTRO
    • DIRECTOR - PRESIDENTE
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    JESUS ARNAEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    STEPHANIE MENA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    OFFSHORE LAW CENTER
    Sociedad común • Vigente
    • ADMINISTRADOR
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    Related organizations (631) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL INVESTMENTS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 8
    View

    VELEZIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2020
    Related members: 6
    View

    BOGGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    OVERSEAS COMPANY MANAGEMENT INC vigente
    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.
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    Solo con suscripción
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