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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    OPERADORA INTERNACIONAL DE RESTAURANTES, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (7)

    Related members (7)
    CARLOS EDUARDO SANCHEZ ALEGRE
    • DIRECTOR / PRESIDENTE
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    CESAREO DE JUANE
    • SUSCRIPTOR
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    ARELYS YUBISAY CELIS BARRIOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAGACHEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2015
    Related members: 1
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    GRUPO SAFU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2015
    Related members: 1
    View

    KMC IMPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA CANTINA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MEDITERRANEA RESTAURANT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (87)

    News (87)
    Solo con suscripción
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    Publication date: 2023-12-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-16 Source: Critica
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    Organizacion actualizada