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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ORO DEL MAR, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    KARINA YACSANY SMITH
    • FISCAL
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    ROGELIO SMITH
    • TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO CHANIS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISKETTE Y LINEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2000
    Related members: 4
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    ADMINISTRACION INTEGRAL DE PROPIEDADES S.A. (AIRPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    ORO DEL MAR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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