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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    OASIS 29E, 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 (5)

    Related members (5)
    NORA ISABEL SOTELO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    YENISEER LOMBARDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JONATHAN DE FRIAS
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ______JONATHAN DE FRIAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

    OASIS 42A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 14
    View

    NÁUTICA 42-B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 13
    View

    LEMARE 11D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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