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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    COMPANIA ORIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ROBERTO R. ALEMAN
    • SUSCRIPTOR
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    G.J.CLEAVER
    • SECRETARIO - DIRECTOR - TESORERO
    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA DE NAVEGACION MANDINGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1958
    Related members: 4
    View

    COMPANIA DE NAVEGACION COPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1957
    Related members: 2
    View

    NESTLE'S PRODUCTS (EXPORT) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1939
    Related members: 2
    View
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