Panama
Corporations and Foundations
OVERSEAS UNITED INC.
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/25
Document submitted
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08/07/25
Document submitted
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29/01/18
Document submitted
Related members (7)
Related members (7)
CHEW TECK CHUANG
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APODERADO - DIRECTOR - TESORERO
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ARIADNA DE FRIAS PRADO
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SUSCRIPTOR
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CHUA SIOH INN
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA.
•
REPRESENTANTE
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DE FRIAS & CO.
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 1
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General index
OVERSEAS UNITE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/04/2017
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 22/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS UNITE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS UNITE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
OVERSEAS UNITE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
OVERSEAS UNITE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
OVERSEAS UNITE...
Organizacion actualizada