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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ORIENTAL IMPORT S.A

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELIZAZABETH MARTINEZ DOMINGUEZ
    • SUSCRIPTOR
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    JORGE EDUARDO CHAMI KHAOIM
    • DIRECTOR - TESORERO
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    NELLY AISKEL GUDIÑO MALPICA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMA FACULTADES.
    • REPRESENTANTE
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    Associations (0)

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

    PARQUE DEL MAR 37D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 5
    View

    FUNDACIÓN ALAS DEL ALBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2023
    Related members: 5
    View

    PERFECT TRADING COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 4
    View
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    Customs (3)

    Customs (3)
    abanico electrico
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    Operation permits (1)

    Operation permits (1)
    ORIENTAL IMPORT cancelado
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    Official Gazette (0)

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