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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    OASIS 30E, 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
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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 (9)

    Related members (9)
    CAROLINA MARIA VIRZI VALLARINO
    • TESORERO - DIRECTOR
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    ANALIDA DEL CARMEN VIRZI VALLARINO
    • DIRECTOR - PRESIDENTE
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    DORA STANZIOLA DE CHEVALIER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA LA MATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 7
    View

    AGROGANADERA CAROLINA MARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2002
    Related members: 7
    View

    AGROGANADERA FELIPE ALEJANDRO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368873
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada