Updated at 13 May 2024
Panama
Corporations and Foundations
ORANGE TREE HOLDINGS 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
-
13/05/24
Document submitted
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02/07/14
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA, MOLINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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SECRETARIO - DIRECTOR
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NELVA IBETH VARGAS GONZALEZ
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4384)
Related organizations (4384)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2008
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2014
Related members: 12
|
General index
ORANGE TREE HO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/04/2024
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Asiento Id -6877659- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORANGE TREE HO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ORANGE TREE HO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORANGE TREE HO...
Operation permits (0)
Operation permits (0)
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Operations index
ORANGE TREE HO...
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
ORANGE TREE HO...
Organizacion actualizada