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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    O, S. A. (OSA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 16/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/07/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    CLAUDIO LACAYO ALVAREZ
    • DIRECTOR - SUSCRIPTOR
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    GRACIELA DE LACAYO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA DE CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 5
    View

    GARLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 5
    View

    BLUE BIRD INTERNATIONAL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 4
    View
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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 (16)

    Customs (16)
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    barras de oro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    barra de oro
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (76)

    Official Gazette (76)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada