Panama
Corporations and Foundations
ORIENTAL GAMES, S.A.
Last query to official sources on 21 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/05/05
Document submitted
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13/07/04
Document submitted
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29/04/98
New estate
Related members (9)
Related members (9)
MARCHOSKY & LEVY
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AGENTE RESIDENTE
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WILLIAM JOSEPH DOONER JR
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DIRECTOR - PRESIDENTE
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RICARDO SALVADOR LEVY SIMSOLO
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SUSCRIPTOR
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EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SOCIEDAD ANONIMA V.I.P. RELOCATION SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2006
Related members: 2
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General index
ORIENTAL GAMES...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIENTAL GAMES...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 GAMES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORIENTAL GAMES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORIENTAL GAMES...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ORIENTAL GAMES...
Organizacion actualizada