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    • Panama

    Corporations and Foundations

    ORIENTAL GROUP, INC.

    Last query to official sources on 12 Jun 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MIN ER LI CHENG
    • SUSCRIPTOR - DIRECTOR
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    JANELLE KARIN LAZARUS DOMINGUEZ
    • SECRETARIO
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    JULIO OMAR PINILLA GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE Y FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    L & L INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1999
    Related members: 5
    View

    TRAVITOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1977
    Related members: 3
    View

    MOCK Y MOCK, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1995
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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    Official Gazette (1)

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