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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    OASIS 37E, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JIMENEZ, MOLINO Y MORENO
    • AGENTE RESIDENTE
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    JONATHAN DE FRIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDWIN ALBERTO MOLINO GONZALEZ
    • DIRECTOR / TESORERO
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    SANYA KIRA ZAMORA MORALES
    • DIRECTORES - TESORERO
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    ERESVITA TOBIAS TOBIAS
    • DIRECTORES - SECRETARIO
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    YENISEER LOMBARDO
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    OASIS 29E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 10
    View

    OASIS 42A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 10
    View

    SOL Y LLUVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 368908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 428852
    Solo con suscripción
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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