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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    ORINOCO ENERGY RESOURCES, 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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MIMY MOCK DE FUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    NG WAI HING DE MOCK
    • SUSCRIPTOR
    • DIRECTOR
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    BEVERLY FUNG MOCK
    • AGENTE RESIDENTE
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    LA PRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LAS PERSONAS QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    JESUS ALBERTO FUNG
    • DIRECTOR
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    ERIC RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SUISSE CAPITAL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 20
    View

    AMERICAN SUISSE INVESTMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View

    CORPORACION PANAMERICANA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ORINOCO ENERGY RESOURCES,S.A 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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    ORINOCO ENERGY RESOURCES, S.A en solicitud
    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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    ORINOCO ENERGY RESOURCES, S.A en solicitud
    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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    Official Gazette (0)

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    Organizacion actualizada