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    • Panama

    Corporations and Foundations

    OTARAS INVESTMENT, S.A.

    Last query to official sources on 17 Sep 2024

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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    OMAR OTALORA BARBOSA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
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    SIMON OTALORA ARANGO
    • AGENTE RESIDENTE
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    JUAN ALEJANDRO SARMIENTO OTALORA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    GLORIA I.DE LOS DOLORES ARANGO DURANGO
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS CHAMACO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 9
    View

    AFRICAN OVERSEAS CONSULTANT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 7
    View

    PANAMA SAILORS INSTITUTE INC(PSI).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2000
    Related members: 4
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

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

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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