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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    OBC PANAMA GROUP 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    MARCELINA ROJAS
    • DIRECTOR / PRESIDENTE
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    GILDA SEGUNDO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (581) Other organizations with which this organization shares directors and dignitaries.

    ACM INNOVATOR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 8
    View

    CCR INTERNATIONAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 8
    View

    CATARATAS DEL IGUAZU HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 6
    View
    See complete data
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    Real estate (0)

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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 (2)

    Customs (2)
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    fuentes de poder
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    cpu para computadoras
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OBC PANAMA GROUP S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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