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    • Panama

    Corporations and Foundations

    INDUSTRIAS OCAÑA, S.A. (INOCASA)

    Last query to official sources on 09 Jul 2025

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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
    Business

    Related members (6)

    Related members (6)
    JAIME RAUL QUINTERO MENDEZ
    • AGENTE RESIDENTE
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    NATALIE MONTAÑEZ CRUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LORETTA EVANS WHITE
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIA LORENIS CIFUENTE CASTAÑO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    ASOCIACION TRABAJO DE CORAZON (A.T.C.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/06/2008
    Related members: 1
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    WIJOCA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (74)

    Customs (74)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada