Panama
Corporations and Foundations
OSTRAYA S.A.
Last query to official sources on 20 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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19/05/16
Document submitted
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16/03/15
Document submitted
Related members (9)
Related members (9)
FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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FULVIO GUERRA
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SUSCRIPTOR
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ROSALBA GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1087)
Related organizations (1087)
Other organizations with which this organization shares directors and dignitaries.
ROYAL PRIVATE MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 12
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General index
OSTRAYA S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/05/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 23/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OSTRAYA S.A.
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
OSTRAYA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OSTRAYA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OSTRAYA S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
OSTRAYA S.A.
Organizacion actualizada