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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA OCCIDENTAL, 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
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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

    Changes history
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    Related members (14)

    Related members (14)
    MIGUEL ANGEL CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    PABLO RAMIRO PEREZ
    • SUSCRIPTOR
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    ALBERTO ESHKENAZI COHEN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
    CEDEñO, PEREZ Y MENDEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ELYAKIM PESSO H.
    • TESORERO - DIRECTOR
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    CEDEöO, PEREZ Y MENDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RACHBE.

    Organization type: FUNDACION
    Registration date: 26/08/2009
    Related members: 7
    View

    TEKDATA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 5
    View

    ROMA IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1999
    Related members: 5
    View
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    Real estate (0)

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    Brands (82)

    Brands (82)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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