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    • Panama

    Corporations and Foundations

    OASIS 30B, S.A.

    Last query to official sources on 20 Nov 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (9)

    Related members (9)
    JONATHAN DE FRIAS
    • SUSCRIPTOR
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    FRANCIS SHARON CARRERO
    • DIRECTOR / SECRETARIO
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    YENISEER LOMBARDO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE
    • REPRESENTANTE
    VICTOR HUGO MICHELENA ALDAYA
    • DIRECTOR - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ONLY EVENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 4
    View

    CONCEPTO SMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada