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    • Panama

    Corporations and Foundations

    OTI INVESTMENT, S.A.

    Last query to official sources on 20 Mar 2025

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID FONG LIM CHEN
    • DIRECTOR - PRESIDENTE
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    CHEN PO LING DE LIM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SURINA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2000
    Related members: 3
    View

    CHENG Y FONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 3
    View

    MAXI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1984
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada