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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ORIOL CAPITAL INVESTMENTS INC

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    miguel angel guerra saucedo
    • DIRECTOR / PRESIDENTE
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    CALIXTO VILLANUEVA PEREZ
    • DIRECTOR / SECRETARIO
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    ERICK RIVAS ANDRION
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ALVES & CO. ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    MIGUEL ANGEL GUERRA SAUCEDO
    • DIRECTOR / PRESIDENTE
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    GUERRA & TROYA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ZEON MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 4
    View

    FONDO DE INVERSIONES ENERGETICA (F.I.E.), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 3
    View

    STONE PORT CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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