AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

All things related to "SWISS" Invicta watches and Chinese movements

AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby koimaster » April 2nd 2013, 2:11pm

CLick on the directors links and see what companies they belong to.

A hint-- check on the links not only of the directors but of the subscribers as well. coifman variations, tourbillion inc., automatique...... get the drift? If you look hard enough you might find the people who build their watches.


http://ohuiginn.net/panama/person/RAUL%20GARCIA

RAUL GARCIA
Director
JC INGENIERIA, S.A.
CONSORCIO OLINCE PANAMA, S.A.
REGAR, S.A.
INVERSIONES EVEN YEHUDA,S.A.
CENTRAL AMERICAN SERVICES, INC.
INVICTA WATCH LATIN AMERICA, S.A.
VIGAR S.A
ARTIME S.P.A.
ONDIX, S.A.
ARQMAJA, S.A.
SURA COIFMAN INDUSTRIES, S.A.
NICOLAS INTERNATIONAL, S.A.
SIMON COIFMAN INDUSTRIES, INC.
RIVKA, S.A.

AGENCIA PANAMEöA DE CARGA, S.A.
HACIENDA HERMANOS SAN FERRINI, S.A.
BARCAR INTERNATIONAL INC
NUESTRO JARDIN, S.A.
GLOBAL SOFTWARE INTERNATIONAL CORP
SEGURIDAD EL NAZARENO, S.A.
RODA SHIPPING INVESTMENT INC.
ISKENDER, S. A.
INVICTA, S.A.
RELCAR, S.A.
IMPORTADORA JIN JET, S.A.
MONFORTE, S.A.
MBC MIAMI BUSINESS CORPORATION S.A.
BLUE BERRY HOLDINGS, S.A.


http://ohuiginn.net/panama/person/ABRAHAM%20LALO

Director
DORBAN, S.A.
HOGEN, S.A.
INVERSIONES ALFERJO S. A.
GOLAN, S.A.
BARAK, S.A.
IMAGENES REALES X COMPUTADORA, S.A.
SICOF, S.A.
AGENCIA PANAMEöA DE CARGA, S.A.
MAXIMA WATCH, S.A.
MAXIMA RELOJES, S.A.

Subscriber
BARAK, S.A.
ABRAHAM SERVICES, INC.




Business Profiles / Panama





LAST UPDATED BASED ON INFORMATION FROM THE REGISTRO PúBLICO DE PANAMá ON 2013-02-07





UNIVERSAL ID: PAN-424012




IN BRIEF

AGENCIA PANAMEöA DE CARGA, S.A. was formed on 2002-10-11 in Panama.




FORMATION



Universal ID

PAN-424012



Name

AGENCIA PANAMEöA DE CARGA, S.A.



Registration Number

424012



Formation Date

2002-10-11



http://ohuiginn.net/panama/person/EYAL%20LALO

EYAL LALO
Director
AGENCIA PANAMEöA DE CARGA, S.A.
Subscriber
INVERSIONES EVEN YEHUDA,S.A.
Agent
Last edited by Anonymous on April 4th 2013, 4:27pm, edited 3 times in total.
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby Horse Feathers » April 2nd 2013, 3:03pm

Probably quite a few Panamanian bank accounts safely out of the reach of US Law Enforcement.
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby bigedsurf » April 2nd 2013, 4:18pm

One big Happy familia.............
time flies.........
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby koimaster » April 4th 2013, 4:29pm

No one picked up on the S. coifman or ONDIX, S.A. references?


Think about it and the claims made in the past and also check out the thread - The real history of Seeland and see if you can find one of the names in red.


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1946-2006

“Your heart was warm and happy

With the lilt of Irish laughter

Every day and in every way

Now forever and ever after."
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby arubalou » April 4th 2013, 4:34pm

that whole company is one big scam
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby koimaster » April 4th 2013, 4:40pm

Image

Image


Hmm, Repaired watches from where? Movements from where?

the PDF files show some of the suppliers.... The only Swiss one builds display cases.



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1946-2006

“Your heart was warm and happy

With the lilt of Irish laughter

Every day and in every way

Now forever and ever after."
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby boscoe » April 5th 2013, 10:57am

As the world turns...
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby timex » April 5th 2013, 11:06am

I wonder where they repaired these?

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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panama Connection

Postby koimaster » May 7th 2013, 1:26pm

timex wrote:I wonder where they repaired these?

Image




In all of these years I have never seen a bill of lading from the land of cheese directly to Invicta except for some trade show displays. Everything I have seen and it is quite a bit, is from either china, panama, Israel or asia.
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1946-2006

“Your heart was warm and happy

With the lilt of Irish laughter

Every day and in every way

Now forever and ever after."
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Re: AGENCIA PANAMEöA DE CARGA, S.A. - Invicta and The Panam

Postby koimaster » December 16th 2016, 4:33pm

a bump just to remind folks about invicta
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1946-2006

“Your heart was warm and happy

With the lilt of Irish laughter

Every day and in every way

Now forever and ever after."
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