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    • Panama

    Corporations and Foundations

    OVERSEAS CAPITAL GROUP INC

    Last query to official sources on 16 May 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    FERNANDO ANTONIO GIL
    • DIRECTOR / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ B
    • DIRECTOR - SECRETARIO
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    SE OTORGA DERECHO A FIRMA PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD COMO SIGUE: CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE SUS DIRECTORES.
    • Persona con Derecho a Firma
    CARLOS CORDERO B
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (11914) Other organizations with which this organization shares directors and dignitaries.

    BARTYLIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 13
    View

    PORICKS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 13
    View

    HANDELKEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 13
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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