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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ORDOBIN, S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    SCOTT, SCOTT & ASSOCIATES
    • AGENTE RESIDENTE
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    MIRIAM LEAH DOBIN ROSENTHAL
    • DIRECTOR
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    OREL SAUL DOBIN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CM BLUE PARK 701, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 12
    View

    EMET S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2015
    Related members: 5
    View

    ORSAUL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 93103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada