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    Corporations and Foundations

    OLEG CASSINI INC.

    Last query to official sources on 19 Mar 2025

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    JOSEPH AZRAK
    • SUSCRIPTOR
    • SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR
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    ABRAHAM AZRAK MOGILEVSKY
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    MARVIN AZRAK
    • DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    RAYMOND AZRAK
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    ABRAHAM AZRAK
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
    View
    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ, GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    COSMO ENTERPRISE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 12
    View

    COSENCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1983
    Related members: 11
    View

    SIEGFRIED PANAMERICAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1993
    Related members: 11
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (3556)

    Customs (3556)
    camisas paran iños
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jeans para niños
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jeans para hombres
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OLEG CASSINI INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada