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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ORETAB, 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 (10)

    Related members (10)
    LESBIA ELIGIA LOMBARDO VALDES
    • DIRECTOR - TESORERO - SECRETARIO
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    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LE MAR INTERNATIONAL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LE MAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1990
    Related members: 6
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    INMOBILIARIA MARYLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1985
    Related members: 4
    View

    PEDRARIAS PROPERTIES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 2
    View
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