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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    OROZCO PÉREZ & ASOCIADOS (ORPA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    PAULA OBAYDA OROZCO PEREZ
    • SOCIO
    View
    ORITZEL OROZCO PEREZ
    • SOCIO - ADMINISTRADOR
    View
    LUIS DIEGO OROZCO MELENDEZ
    • ADMINISTRADOR - SOCIO
    View
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    Associations (19)

    Associations (19)
    Organizations in which this organization serves as a related member.
    LAVANDA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    TIGERS TEK, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO LA TRIFECTA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LIANNZA INVESTMENT, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GENCEPT LABS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    JHONGALT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ABC LUMBER TRADING, CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GALTJOHN S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PREMOLI EXPORT IMPORT PANAMA, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUDIPA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 4
    View

    ASETEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1987
    Related members: 3
    View

    ABOGADOS Y ASOCIADOS DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/11/2010
    Related members: 2
    View
    See complete data
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ORPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-12-10 Source: La Prensa
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    Organizacion actualizada