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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    OC EL VALLE,S.A.

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    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
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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
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    Related members (9)

    Related members (9)
    CARLOS ORFILA TRIBALDOS
    • SUSCRIPTOR
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    ANA MILENA ORFILA CAUSADIAS
    • DIRECTOR - SUBSECRETARIO
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    MARTA CAUSADIAS DE ORFILA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA SERA ELL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    MIMOVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 10
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    AQUA CHAMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 8
    View

    DESARROLLO INMOBILIARIO EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2004
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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