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Updated at 17 Sep 2024
Panama

Corporations and Foundations

INVERSIONES ORILLAS DEL MAR, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

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Changes history

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Business

Related members (10)

Related members (10)
ALI JAMEL WAKED
DIRECTOR / TESORERO
MOHAMED ABUZENI
REPRESENTANTE - DIRECTOR / PRESIDENTE
ISMAEL ZACARIAS PEREZ PINEDA
SUSCRIPTOR
DIRECTOR / PRESIDENTE
VICENTE ROMERO WONG
DIRECTOR / TESORERO
IMAD TURKI ABUZENI WAKED
AGENTE RESIDENTE
ELVIA CHANG DE LEE
AGENTE RESIDENTE
EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO
REPRESENTANTE

Associations (0)

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Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

TRANSCALI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2001
Related members: 4

CORPORACION DE INVERSION COLON,S.A.(CICSA)

Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2001
Related members: 3

INMOBILIARIA ABW S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 3

Real estate (1)

Real estate (1)
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File: Nº 12771
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada