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    • Panama

    Corporations and Foundations

    ON INVERSIONES, S.A.

    Last query to official sources on 13 Apr 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    OSCAR DARIO ALVARADO GONZALEZ
    • SUSCRIPTOR
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    CAROLINA DUQUE
    • DIRECTOR - VICEPRESIDENTE
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    JESICA CAICEDO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, SEÑOR CAMILO NIETO.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WESTWERK CONSTRUCTION AND CONSULTING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 5
    View

    FUNDACION GOHMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2006
    Related members: 3
    View

    MAYAGUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 2
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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