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    • Panama

    Corporations and Foundations

    OVERSEAS CONSORTIUM CORP.

    Last query to official sources on 12 May 2025

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    Organization Report

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    NOEL DE LEON ESCALER
    • PRESIDENTE - DIRECTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ADIN WORLD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 4
    View

    ERENAS WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1985
    Related members: 2
    View

    ADLER WORLD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 2
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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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