Updated at 10 Oct 2024
Panama
Corporations and Foundations
OASIS PANAMA HOLDING CORPORATION, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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16/07/24
Document submitted
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16/07/24
Document submitted
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15/07/24
Document submitted
Related members (12)
Related members (12)
CARLOS EDUARDO VARELA CARDENAL
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SUSCRIPTOR
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YONKO VALENTINOV CHAUSHEV
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DIRECTOR / VICEPRESIDENTE
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GINA CHING MORENA
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TESORERO - DIRECTOR / SECRETARIO
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STEVE ALEXANDER THOMPSON MORERA Y YONKO VALENTINOV CHAUSHEV CON NUMERO DE PASSAPORTE 116690822 PARA QUE LO EJERZAN DE MANERA INDIVIDUAL
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIANA JAEN
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DIRECTOR / PRESIDENTE
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JOSUE JAEN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/11/2015
Related members: 4
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General index
OASIS PANAMA H...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OASIS PANAMA H...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OASIS PANAMA H...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OASIS PANAMA H...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OASIS PANAMA H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OASIS PANAMA H...
Organizacion actualizada