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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    OASIS APTO 25B, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    YENISEER LOMBARDO
    • SUSCRIPTOR
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    YADIRA JANNETTE ALMENGOR TORRES
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    JONATHAN DE FRIAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD AHORA EN ADELANTE SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO
    • REPRESENTANTE
    RICARDO ANTONIO BARUCO ALMENGOR
    • DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
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    CESAR ANTONIO RODRIGUEZ SANJUR
    • AGENTE RESIDENTE
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    LUIS CARLOS CORDOBA MARCIAGA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALBACO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2004
    Related members: 10
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    INVERSIONES PLATINO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 8
    View

    I.C.CARGO & LOGISTICS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2000
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 368845
    Solo con suscripción
    Solo con suscripción
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