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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    LLEGADA AL OASIS

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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

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    Related members (8)

    Related members (8)
    OMAR DIEPPA PEREZ
    • AGENTE RESIDENTE
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    DORA IVET BATISTA GIRON
    • MIEMBRO - TESORERO - VICEPRESIDENTE
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    DALYS ENITH GONZALEZ FUENTES
    • MIEMBRO - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES RECAERA SOBRE EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO Y FALTANDO INCLUSO ESTE, LE CORRESPONDERA AL SECRETARIO, EN LOS TERMINOS SOBRE
    • REPRESENTANTE
    MOLINO Y MOLINO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES RECAERA SOBRE EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO Y FALTANDO INCLUSO ESTE, LE CORRESPONDERA AL SECRETARIO, EN LOS TERMINOS SOBRE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES RECAERA SOBRE EL VICEPRESIDENTE. EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO Y FALTANDO INCLUSO ESTE, LE CORRESPONDERA AL SECRETARIO, EN LOS TERMINOS SOBRE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RISHI PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2013
    Related members: 3
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    GENESON'S TRADER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2001
    Related members: 3
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    INVERSIONES SIND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 1
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