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    • Panama

    Corporations and Foundations

    FINANCIERA COMERCIAL OREO, S.A.

    Last query to official sources on 19 Oct 2024

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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.

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    Related members (15)

    Related members (15)
    ALEMAN CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    LUCIANO RICHINA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ALTIQA DIRECTORS LTD
    • Director / Secretario
    KELLY DIRECTORS LTD.
    • Director / Tesorero
    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, EL VICE-PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SE AUTORIZA AL PRESIDENTE DE ESTA SOCIEDAD PARA QUE ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA, PUEDA COMPROMETER Y OBLIGAR A LA MISMA EN SUS RELACIONES CON TERCEROS. DOS DE LOS DEMAS DIRECTORES Y DIGNATARIOS, CON SUS FIRMAS CONJUNTAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • Persona con Derecho a Firma
    FILIPPO FERRARI
    • DIRECTOR / SECRETARIO
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    DIEGO LISSI
    • DIRECTOR / TESORERO
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    ELISABETTA CATTA
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, EL VICE-PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, EL VICE-PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (683) Other organizations with which this organization shares directors and dignitaries.

    GIANDUJA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 8
    View

    GCS GUARDIAN & CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2004
    Related members: 8
    View

    HORIZON DRIVE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 8
    View
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