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Panama

Corporations and Foundations

INTERNATIONAL OVERSEA INVESTMENTS, S.A.

Last query to official sources on 16 Aug 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 03/07/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 31/01/24

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  • 16/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (7)

Related members (7)
MARTA JIMENEZ
DIRECTOR - SECRETARIO
ZORAIDA TUñON DE AMOR
PRESIDENTE - DIRECTOR - SUSCRIPTOR
DIRECTOR - PRESIDENTE - SUSCRIPTOR
EL PRESIDENTE. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTA- CION LEGAL LA TENDRA LA SECRETARIA O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
REPRESENTANTE
LOPEZ Y VALLARINO
AGENTE RESIDENTE
EL PRESIDENTE. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTA- CION LEGAL LA TENDRA LA SECRETARIA O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

BLUE WAVE SHIPPING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1996
Related members: 8

LINMAR SEA CORPORATION INC. S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1997
Related members: 8

LAMRIM INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1997
Related members: 8

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) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (3)

Customs (3)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (0)

Operation permits (0) No results found

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) No results found

News (0)

News (0) No results found
Organizacion actualizada