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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ORIENT TRAVEL AGENCY, 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    OLGA DE LEON VASQUEZ
    • SUSCRIPTOR
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    KHALIL MOHAMED TARAJIA BATHA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ASIF TARAJIA ASVAT
    • DIRECTOR - TESORERO
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    DE LEON LUNAT Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TARAJIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 9
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    RESIDENCIAS VISTA HERMOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 6
    View

    CAR SPOT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2002
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (614)

    Government payments (614)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (38)

    Public tenders (38)
    INSTITUTO DE MEDICINA LEGAL Y CIENCIAS FORENSES Adjudicado
    de pasaje aereo de panama a punta cana republica dominicana del 20 al 26 de octubre.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO DE MEDICINA LEGAL Y CIENCIAS FORENSES Desierto
    pasaje aereo de ida y vuelta, saliendo de panama hacia arequipa, peru, desde el 14 de noviembre y regresando el 20 de noviembre
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    SIACAP Adjudicado
    compra de tres (3) pasajes aéreos ida y vuelta en clase económica con destino a santiago de chile- chile, vuelo directo, fecha de salida 19 de octubre y fecha de regreso: 23 de octubre de 2015.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ORIENT TRAVEL AGENCY vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada