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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    ORION 88, 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 (12)

    Related members (12)
    ROSA ISABEL CHOW CHEUNG
    • DIRECTOR
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    VICTOR WILSON CHOW CHEUNG
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    RUBEN J. LEVY & CO.
    • AGENTE RESIDENTE
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    LA REPRESIDENTE LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    VICTOR WILSON CHOW
    • DIRECTOR - PRESIDENTE
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    VICTOR WILLIE CHOW
    • SECRETARIO - DIRECTOR
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    SAU CHUN CHEUNG DE CHOW
    • DIRECTOR - TESORERO
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    LA REPRESIDENTE LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESIDENTE LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDAD LA VIOLETA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 9
    View

    IES PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 8
    View

    M&Z FOOD MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 31842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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