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    • Panama

    Corporations and Foundations

    OREL FINANCIAL, S.A.

    Last query to official sources on 10 Nov 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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    Changes history

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    Related members (12)

    Related members (12)
    JOSE LUIS ACOSTA
    • DIRECTOR / SECRETARIO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MIGUEL ANGEL DE LA CAMPA DE LATORRE
    • DIRECTOR / PRESIDENTE
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    MARIELA DE CRISTI
    • DIRECTOR / SECRETARIO
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    MARISELA PONCE RUGERO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3450) Other organizations with which this organization shares directors and dignitaries.

    LEWAN CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 8
    View

    inversiones capital delta, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 8
    View

    BRIUFATIME INVEST & TRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 8
    View
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