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    • Panama

    Corporations and Foundations

    ORINOCO ENERGY RESOURCES, S.A.

    Last query to official sources on 06 Oct 2024

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    BEVERLY FUNG MOCK
    • AGENTE RESIDENTE
    View
    ALBERTO RAFAEL FUNG MOCK
    • TESORERO - VICEPRESIDENTE
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    CAROLINA FUNG MOCK
    • SECRETARIO - DIRECTOR
    View
    LA PRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LAS PERSONAS QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    ERIC RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
    View
    JESUS ALBERTO FUNG
    • DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SUISSE CAPITAL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 20
    View

    AMERICAN SUISSE INVESTMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 10
    View

    CORPORACION PANAMERICANA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 10
    View
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada