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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ORIENTAL BUNKERING,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
    Business

    • 04/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    SHIRLEY & DIAZ.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4544) Other organizations with which this organization shares directors and dignitaries.

    ROMFORD HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1993
    Related members: 14
    View

    GLENBURN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1988
    Related members: 14
    View

    DENAN PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 14
    View
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