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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORES DE RELOJES ORIENT, 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
    Business

    • 08/10/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    VICTOR MANUEL LEWIS
    • AGENTE RESIDENTE
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    TOMAS VALENCIA
    • SUSCRIPTOR
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    MARIO MANDELBAUM
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA WALVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1973
    Related members: 4
    View

    FALTRO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1980
    Related members: 4
    View

    INVERSIONES ESTRELLA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1992
    Related members: 4
    View
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