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    • Panama

    Corporations and Foundations

    OVERSEAS INVESTMENT CORPORATION.

    Last query to official sources on 12 Jun 2025

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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 (9)

    Related members (9)
    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    KATHRYN B. DELIS
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    OWLPEN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1979
    Related members: 12
    View

    DECROWALL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 10
    View

    SULBY FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1971
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (26)

    Official Gazette (26)
    Official media for the dissemination of legal regulations in Panama.
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