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    • Panama

    Corporations and Foundations

    OVERSEAS BROKERAGE COMPANY, S.A.

    Last query to official sources on 18 May 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

    • 23/08/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/08/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JEANNINE DETRAZ
    • DIRECTOR - SECRETARIO
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    RENE NICOLAZZI
    • DIRECTOR - PRESIDENTE
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    ANNE MARIE MOGENIER
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FLORA FILMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1990
    Related members: 6
    View

    ALLIANCE INVESTMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1955
    Related members: 5
    View

    GENERAL FINANCE AND PROPERTY COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 4
    View
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