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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    OSBI INTERNATIONAL, CORP.

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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 (8)

    Related members (8)
    JUAN ENRIQUE ARJONA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (902) Other organizations with which this organization shares directors and dignitaries.

    BALASOR INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 12
    View

    CAVARNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 12
    View

    BARMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 12
    View
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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.
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