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    • Panama

    Corporations and Foundations

    OSMAR, S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA JULIETA OSTIA
    • DIRECTOR / SECRETARIO
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    MARITZA MENA DE AGUILAR
    • SUSCRIPTOR
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    ALFONSO OSTIA MC TAGGERT
    • APODERADO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    PEDRO DIDIER TORRES TORRES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES E INMOBILIARIA OSMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 2
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    REPRESENTACIONES PERMALIGHT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2002
    Related members: 2
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    INVERSIONES GARTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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