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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ORIENTAL STAR, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (6)

    Related members (6)
    WAI TONG CHAM CHEN
    • DIRECTOR / PRESIDENTE
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    ROSANA HUANG ZHENG
    • DIRECTOR / SECRETARIO
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    KIMBERLY BOTELLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDA DE LAS ACCIONES EMITIDAS EN CIRCULACION CON DERECHO A VOTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA LA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 5
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    FINCA CAMPO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 4
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    TORCHMAX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 30248263
    Solo con suscripción
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    Movable assets (0)

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