Panama
Corporations and Foundations
OG REAL ESTATE INVESTMENT CORPORATION.
Last query to official sources on 01 Jan 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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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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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19/06/25
Document submitted
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19/06/25
Document submitted
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02/08/22
New estate
Related members (7)
Related members (7)
DOROTHY GONZÁLEZ NICOLELLA
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DIRECTOR / SECRETARIO
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MARIO ALBERTO ARIAS VELASCO
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SUSCRIPTOR
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YAMILETH GONZÁLEZ PITTI
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DIRECTOR / TESORERO
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EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL SERVICE AND EQUIPMENT PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2014
Related members: 3
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EMPRESA CONSTRUCTORA CUMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2012
Related members: 3
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General index
OG REAL ESTATE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OG REAL ESTATE...
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 (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OG REAL ESTATE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
OG REAL ESTATE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OG REAL ESTATE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OG REAL ESTATE...
Organizacion actualizada