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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    ORIENTAL COMMERCE INTERNATIONAL INC.

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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 (8)

    Related members (8)
    DORA SANTAMARIA
    • DIRECTOR - PRESIDENTE
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    JUSTO VILLARREAL
    • DIRECTOR - SECRETARIO
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    ROMULO ORTEGA GARCIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LAS FUNCIONES DE REPRESENTATE LEGAL EL SECRETARIO
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LATIN IMPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 4
    View

    ASOCIACIÓN HUMANITARIA DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/01/1970
    Related members: 3
    View

    INTERNATIONAL DESIGN CONSULTANT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 2
    View
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