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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ORIENT CAPITAL INCORPORATED

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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

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    Related members (9)

    Related members (9)
    CARLOS ENRIQUE MARQUEZ VELUTINI
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • TESORERO
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    DE LA GUARDIA,NEUMAN,FARAUDO Y BERMUDEZ(DENFAB)
    • AGENTE RESIDENTE
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    GABRIEL CHOY
    • SUSCRIPTOR
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    HECTOR HULIAN
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASESORES INMOBILIARIOS C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
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    YUPI GIFT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 2
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    OLMAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1980
    Related members: 2
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