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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA ORIENTAL, S.A.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    ISAAC TARAZI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JOSEPH ESHKENAZI
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    MORDECHAI ASHKENAZI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (306) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 15
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 9
    View

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    machetes
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    IMPORTADORA Y DISTRIBUIDORA ORIENTAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA Y DISTRIBUIDORA ORIENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada