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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    OREMBURGO INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LA SUSCRIPTORA 2, S.A.
    • SUSCRIPTOR
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    WARDINGTON LTD.
    • DIRECTOR / PRESIDENTE
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    MOONSHINE CONSULT LTD
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    GESTANY AGUILAR
    • DIRECTOR / SECRETARIO
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    HUGO HENRÍQUEZ
    • DIRECTOR / PRESIDENTE
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    ARITZA VERBOIS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    THE NEXUS TOKEN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 6
    View

    MAZIE GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 4
    View

    VINSELA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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