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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    ORWELL INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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

    • 14/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE DEL CARMEN FLOREZ
    • DIRECTOR - PRESIDENTE
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    KUSZNIECKYBARSKY & LEVYDOWNIE
    • AGENTE RESIDENTE
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    MAYRA ESTELA DE SANCHEZ
    • DIRECTOR - SECRETARIO
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    KUSZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (252) Other organizations with which this organization shares directors and dignitaries.

    ROSWE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 12
    View

    WATER PLACE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 12
    View

    BLUEWATER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1993
    Related members: 12
    View
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