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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    OREO Y LUCAS, 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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    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 (5)

    Related members (5)
    SARA MICHELLE MORENO ZALDIVAR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SARA LEONOR ELENA ZALDIVAR PEREZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    SARA MICHELLE BORRERO MORENO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MICAELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 5
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    FUNDACION SARA ZALDIVAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2020
    Related members: 3
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    FLORIAT INTERNACIONAL, S.A.(FLORINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 1
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    Operation permits (1)

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    RESTAURANTE CACTUS vigente
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