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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

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 25/11/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 22/12/23

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  • 22/12/23

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Related members (12)

Related members (12)
LUISA GABRIELA SANCHEZ FONSECA
AGENTE RESIDENTE
HOMERO CEVALLOS
SUSCRIPTOR
AGENTE RESIDENTE
DAMARIS MELENDEZ WONG
DIRECTOR / SECRETARIO
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.
REPRESENTANTE
RAMON E. MARTINEZ DE LA GUARDIA
AGENTE RESIDENTE
ELSA MORALES AGUILAR
DIRECTOR / PRESIDENTE
MELIDA GOMEZ CASTRO
DIRECTOR - VICEPRESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

CHORRERA SERVICIOS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 5

P & P VENTURES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2013
Related members: 5

PACIFIC MALL DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 4

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

Government payments (2)

Government payments (2)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada