Panama
Corporations and Foundations
ONSILIUM PANAMA CORP.
Last query to official sources on 01 Apr 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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29/04/25
New operation permit
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28/03/25
Document submitted
Related members (5)
Related members (5)
ALEJANDRO FLORES RESENDIZ
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DIRECTOR / PRESIDENTE
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MARUQUEL BERGUIDO JULIO
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DIRECTOR / TESORERO - SUSCRIPTOR
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JULIO ERNESTO ORTEGA MORALES
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DIRECTOR / SECRETARIO
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EL PRESIDENTE EJERCERA LA REPRESENTANCION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO HUMANO Y CAMBIO ORGANIZACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 2
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General index
ONSILIUM PANAM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONSILIUM PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ONSILIUM PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ONSILIUM PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONSILIUM PANAM...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ONSILIUM PANAM...
Organizacion actualizada