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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    OEM MATERIAL TRADING INC.

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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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    VITALI MALTSEV
    • DIRECTOR / TESORERO
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    NATIA KHAREBOVA
    • DIRECTOR / SECRETARIO
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    MERAB DOLIDZE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    CALVERT REGINALD WILLIAM JAMES
    • DIRECTOR - TESORERO
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    JANICE LIBURD
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    FCS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 12
    View

    EUROPE RESIDENTIAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 8
    View

    VORAGO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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