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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    ORBIX, IMPORT & EXPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA ANETTE FRANCO
    • DIRECTOR - TESORERO
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    ALBERTO RODRIGUEZ CASTRO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NELSON ROJAS AVILA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KING COPS, S,A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 2
    View

    GL INTERNATIONAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 2
    View

    INVERSIONES POTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1993
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (11)

    Customs (11)
    jeasn / sras
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    jeans sras
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    Operation permits (1)

    Operation permits (1)
    ORBIT IMPORT & EXPORT, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada