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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    OKASAN HOLDINGS INC

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EDGAR RAUL DOMINGUEZ
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS DOMINGUEZ
    • DIRECTOR / TESORERO
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    GRICELA EDITH HERRERA DE RANGEL
    • SUSCRIPTOR
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    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    CARLOS ALBERTO ALONSO
    • TESORERO - DIRECTOR
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    PARVEEN PUNJABI
    • DIRECTOR
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    SACRED SCRIBES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 9
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    MANGUM, CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 9
    View

    HUTTON INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2014
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27058133
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ZK RESTAURANTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada