Panama
Corporations and Foundations
ORIENT VESSEL SUPPLY S.A
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/01/10
Document submitted
Related members (9)
Related members (9)
CARLOS RAMIREZ
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DIRECTOR - SECRETARIO
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FERNANDO MANFREDO
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DIRECTOR - TESORERO
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CARLOS RAMIREZ FERRARI
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SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LOSERA EL SECRETARIO.
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REPRESENTANTE
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AROSEMENA, RAMIREZ & ASOCIADOS
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Agente Residente
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO
SERA EL SECRETARIO.
•
REPRESENTANTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO
SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2012
Related members: 3
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General index
ORIENT VESSEL ...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIENT VESSEL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORIENT VESSEL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORIENT VESSEL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORIENT VESSEL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ORIENT VESSEL ...
Organizacion actualizada