Panama
Corporations and Foundations
OFFSHORE GLOBAL NETWORK CORP.
Last query to official sources on 30 Jun 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
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Registration date
Solo con suscripción
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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07/12/23
Document submitted
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30/11/23
Document submitted
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23/08/23
Document submitted
Related members (5)
Related members (5)
CARLOS EDUARDO DE PAIVA SCHROER
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DIRECTOR / SECRETARIO
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PATRICIA RUIZ
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DIRECTOR
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JHONATHAN EFRAIN SANTOS FIEUJEAN
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SUSCRIPTOR - AGENTE RESIDENTE - TESORERO - DIRECTOR / PRESIDENTE
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EL PRESIDENTE ES EL PEPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
LIFESTYLE REAL ESTATE INVESTMENT HOLDING INC. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2022
Related members: 4
|
WORLDWIDE VACATION CLUB BUSINESS SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2022
Related members: 4
|
MERCOBROKER INTERNATIONAL LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2022
Related members: 3
|
General index
OFFSHORE GLOBA...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFFSHORE GLOBA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
OFFSHORE GLOBA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
OFFSHORE GLOBA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OFFSHORE GLOBA...
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
OFFSHORE GLOBA...
Organizacion actualizada