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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    OFIDEPOSITOS TOCUMEN 8B, S.A.

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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

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    Related members (12)

    Related members (12)
    ANGELICA MARIA BARRIOS NORIEGA
    • DIRECTOR / PRESIDENTE
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    ARJONA Y ASOCIADOS
    • AGENTE RESIDENTE
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    NELLY EVELINA NORIEGA DE BARRIOS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL EJERCERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARI ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GROUP D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 10
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    TREBOL DEVELOPMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 6
    View

    TITANIUM TOWER 7A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 402042
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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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