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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES OCACIOR, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (6)

    Related members (6)
    BEATRIZ PIRAQUIVE DE FALCON
    • DIRECTOR
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    JORGE WILLIAM OCAÑA PIRAQUIVE
    • PRESIDENTE - REPRESENTANTE
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    JULIO ERNESTO CRUZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS PIRAQUIVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 4
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    ASOCIACION AMIGOS DE COLOMBIA MIRA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/07/2006
    Related members: 2
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    CONFECCIONES SARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1991
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 24120
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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 (24)

    Operation permits (24)
    CENTRO NATURISTA TIA BETTY vigente
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    TIENDA NATURISTA EL PUENTE cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TIENDA NATURISTA EL PUENTE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Official Gazette (0)

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    News (0)

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