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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO HERMANOS OROO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ALI RAAFAT OMAIS OMAIS
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    RAAFAT ALI OMAIS OMAIS
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    OMAR RAAFAT OMAIS OMAIS
    • DIRECTOR / SUBSECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL SERA QUIEN TENDRA EL USO DE LA FIRMA INDIVIDUAL Y QUIEN REPRESENTARA A LA SOCIEDAD ANTE CUALQUIER INSTITUCION AUTONOMA O SEMIAUTONOMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIAS EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO O EL SUB-SECRETARIO O EL TESORERO O EL SUB-TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN LA SIRENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 5
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    BUSCALO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2015
    Related members: 4
    View

    GRUPO PANAMA 2014,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 3
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    Real estate (3)

    Real estate (3)
    File: Nº 43450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43448
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (695)

    Customs (695)
    mantel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    palillo de diente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ligas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada