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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    OUIMAN KAPINI, INC.

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    Organization Report

    Organization summary

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    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
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    Related members (13)

    Related members (13)
    SANDRA YARKELIS BATISTA CABALLERO
    • SUSCRIPTOR
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    ALEXIS RICARDO WILLIAMS AROSEMENA
    • SUSCRIPTOR
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    SOCIEDAD CIVIL AROSLAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO
    • REPRESENTANTE
    CHARLENE FERRON
    • SECRETARIO - DIRECTOR
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    ALEXIS WILLIAMS AROSEMENA
    • TESORERO - DIRECTOR
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    LIONEL FERRON
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
    View

    bugle environment foundation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 4
    View

    SANTA CLARA BY THE SEA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 50341
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada