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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    OREL FINANCIAL, S.A.

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    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

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    Related members (12)

    Related members (12)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    JOSE LUIS ACOSTA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MARISELA PONCE RUGERO
    • DIRECTOR / TESORERO
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    MIGUEL ANGEL DE LA CAMPA DE LATORRE
    • DIRECTOR / PRESIDENTE
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    MARIELA DE CRISTI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3438) Other organizations with which this organization shares directors and dignitaries.

    LEWAN CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 8
    View

    FERBO COMMERCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 8
    View

    BRIUFATIME INVEST & TRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 8
    View
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