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    • Panama

    Corporations and Foundations

    OLEG CASSINI INC.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    JOSEPH AZRAK
    • SUSCRIPTOR
    • SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR
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    MARVIN AZRAK MOGILEVSKY
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    RAYMOND AZRAK MOGILEUSLY
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    MARVIN AZRAK
    • DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    RAYMOND AZRAK
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    ABRAHAM AZRAK
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ, GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    COSMO ENTERPRISE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 12
    View

    CELEBES INTERTRADER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1991
    Related members: 11
    View

    COSENCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1983
    Related members: 11
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (3578)

    Customs (3578)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada