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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    ORIENTAL TRADING SERVICES, INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RIVIELA DE TEJEIRA
    • SUSCRIPTOR
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    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
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    FRANCISCO MARTINELLI P.
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2138) Other organizations with which this organization shares directors and dignitaries.

    TRADITIONAL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 6
    View

    DUBROS OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 5
    View

    TRESOLDI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 5
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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