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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    OASIS 12C, 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

    • 05/04/24

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      Change in organization

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      Solo con suscripción

    • 05/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    YENISEER LOMBARDO
    • SUSCRIPTOR
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    JONATHAN DE FRIAS
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    OASIS 11C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 3
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    FUNDACION ITALVEN.

    Organization type: FUNDACION
    Registration date: 13/02/2007
    Related members: 2
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    INVERSIONES GORETTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 368775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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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    News (0)

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    Organizacion actualizada