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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    OSTIA & ROLDAN

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    Organization summary

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    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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    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 (2)

    Related members (2)
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    Associations (15)

    Associations (15)
    Organizations in which this organization serves as a related member.
    ALTAVISTA FOUNDATION
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
    View
    QUADROS MANAGEMENT CORP.
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
    View
    NEW SUN INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TB PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRAJE ADAMS CA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMBATE UNIVERSITY, INT.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    J&R MAGAZINE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ENERGIA LIMPIA LATINOAMERICANA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    THESTIAS POLUX INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2019
    Related members: 3
    View

    FUNDACION ELADIO OSTIA PRAVIA

    Organization type: FUNDACION
    Registration date: 06/11/2008
    Related members: 3
    View

    INTERNATIONAL NILO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 3
    View
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