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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    ONITENG RAIL CORPORATION

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YORLENIS GAONA
    • TESORERO - DIRECTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    MARIELA DE SANJUR
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
    • REPRESENTANTE
    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MERCANTILES INMOBILIARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 4
    View

    VITRI TOWER 47, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 4
    View

    ROCKVIEW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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