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    • Panama

    Corporations and Foundations

    OTOK HVAR, INC.

    Last query to official sources on 12 Jun 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MARIA LUISA WATSON
    • SUSCRIPTOR
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    ALEJANDRO WATSON
    • SUSCRIPTOR
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    MARIA JASMIN SERRANO NIETO 4-700-1438
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A ENI BEROS DE GARRIDO INSCRITO EN LA SECCION DEMERCANTIL SEGUN DOCUMENTO 1308466 FICHA 343315 DESDE 3 DE MARZO DEL 2008
    • Apoderado
    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    WATSON & ASOCIADOS.
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PET DEPOT SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2002
    Related members: 12
    View

    ARTURO IVAN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 9
    View

    2469 LAND COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 8
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 15113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada