Updated at 25 Apr 2024
Panama
Corporations and Foundations
ORIANA GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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26/06/14
Document submitted
Related members (7)
Related members (7)
VICTORIA GARIBALDO
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SUSCRIPTOR
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BERTA RODRIGUEZ DE GUILLEN
•
SUSCRIPTOR - DIRECTOR - TESORERO
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GENARO GONZALEZ
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O
INCAPACIDAD PODRA SER REPRESENTADA POR LA SECRETARIO Y EN AUSENCIA DE LA
SECRETARIO LA JUNTA DIRECTIVA PUEDE CONFERIR LA REPRESENTACION A OTRO
DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 5
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General index
ORIANA GROUP, ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/07/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/07/2021
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Asiento Id -6877255- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/06/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORIANA GROUP, ...
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)
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Assets index
ORIANA GROUP, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ORIANA GROUP, ...
Operation permits (0)
Operation permits (0)
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Operations index
ORIANA GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ORIANA GROUP, ...
Organizacion actualizada