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    • Panama

    Corporations and Foundations

    OA1502 CORP.

    Last query to official sources on 16 May 2025

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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.

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    Related members (12)

    Related members (12)
    ADELMIS DELGADO
    • DIRECTOR / TESORERO
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    RAFFAELE VOLONNINO RABASCO
    • SUSCRIPTOR
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    SAGY TRABELSI
    • DIRECTOR / PRESIDENTE
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    VILLA Y ASOCIADOS.
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MIRLAN YOVANA BAR ZIV
    • PRESIDENTE - DIRECTOR
    View
    DIANA RINCON GONZALEZ
    • TESORERO - DIRECTOR
    View
    JESSICA VARGAS CALDERON
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    PANAMÁ DREAM BENTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2016
    Related members: 3
    View

    PREMIER DEAD SEA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 3
    View

    PANA CARIBEAN MARITIME SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 2
    View
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