Panama
Corporations and Foundations
BODEGA OSHER, S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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19/01/18
Document submitted
Related members (8)
Related members (8)
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CARLOS GONZALEZ
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AGENTE RESIDENTE
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VALERIA CAPELLERA SARSANEDAS
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SUSCRIPTOR
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MARTHA YANGUEZ ROJAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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SERVICIOS LEGALES INTEGRADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2024
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2019
Related members: 3
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General index
BODEGA OSHER, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BODEGA OSHER, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BODEGA OSHER, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BODEGA OSHER, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BODEGA OSHER, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BODEGA OSHER, ...
Organizacion actualizada