Updated at 21 Nov 2024
Panama
Corporations and Foundations
ORIS TRADING, INC.
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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
-
25/11/24
Document submitted
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22/12/23
New payment
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22/12/23
Document submitted
Related members (12)
Related members (12)
LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
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DAMARIS MELENDEZ WONG
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS.
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REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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ELSA MORALES AGUILAR
•
DIRECTOR / PRESIDENTE
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MELIDA GOMEZ CASTRO
•
DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (298)
Related organizations (298)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 4
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General index
ORIS TRADING, ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIS TRADING, ...
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)
No results found
Assets index
ORIS TRADING, ...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORIS TRADING, ...
Operation permits (1)
Operation permits (1)
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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Operations index
ORIS TRADING, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORIS TRADING, ...
Organizacion actualizada