Updated at 12 Jun 2024
Panama
Corporations and Foundations
ORIENTAL CAPITAL PROVIDERS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/24
Document submitted
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29/06/24
Document submitted
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23/09/21
Document submitted
Related members (11)
Related members (11)
BERTA CLARA GIRIMENT
•
SUSCRIPTOR
|
RODOLFO ROBERTO RODRIGUEZ CHENG
•
DIRECTOR / PRESIDENTE
|
ANILDA DIAZ
•
DIRECTOR / TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS LO SERA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
BERTA GIRIMENT
•
TESORERO - DIRECTOR
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PRETTO, ACOSTA Y ASOCIADOS
•
AGENTE RESIDENTE
|
CYNTHIA GRIBNICOW
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE EN SUS AUSENCIAS LO SERA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
FLORENTINE SHIPPING LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2018
Related members: 4
|
CENTURIO INTERNATIONAL HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2020
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2016
Related members: 3
|
General index
ORIENTAL CAPIT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 27/09/2021
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIENTAL CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORIENTAL CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORIENTAL CAPIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORIENTAL CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORIENTAL CAPIT...
Organizacion actualizada