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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL)

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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)
    ANTHONY DSOUZA
    • SUSCRIPTOR
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    TANIA EVELYNE DSOUZA
    • DIRECTOR / TESORERO
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    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
    ANTHONY D`SOUZA
    • SUBSCRIPTORES
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    AVANISH KUMAR MEHROTRA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    SHIVA PRAKASH
    • SECRETARIO - APODERADO - DIRECTOR - DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 7
    View

    ORIENTAL GENERAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1998
    Related members: 5
    View

    ORIENTAL DISTRIBUTION PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2020
    Related members: 4
    View
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    Operation permits (1)
    ORIENTAL GROUP PANAMA, INC cancelado
    Solo con suscripción
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