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    • Panama

    Corporations and Foundations

    OVERSEAS CORPORATION

    Last query to official sources on 08 Dec 2024

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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
    article
    Status Solo con suscripción
    event
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RACHELL I. C. JEAN FRANCOIS
    • AGENTE RESIDENTE
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    XENIA CECILIA CRUZ MENDOZA
    • TESORERO - DIRECTOR
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    JACQUELINE CONSTANTE JEAN FRANCOIS
    • Director
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • Secretario
    RACHELL IVONNE CONSTANTE JEAN FRANCOIS
    • Director
    RACHELL IVONNE CONSTANTE JEAN FRANCOIS
    • Presidente
    RACHELL IVONNE CONSTANTE JEAN FRANCOIS
    • Suscriptor
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • Suscriptor
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONSTANTE & CRUZ, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1980
    Related members: 3
    View

    MATWO SHIPPING LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 2
    View

    CCC INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    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)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (61)

    Official Gazette (61)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada