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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ORDA, 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
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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
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    Related members (7)

    Related members (7)
    DAVID WINSTON CONSTABLE VEGA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    ORCILA ESTHER VEGA DE CONSTABLE
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    JUAN DAVID CONSTABLE VEGA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y A FALTA DE AMBOS LO SERA EL SECRETARIA O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE L
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALVIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2011
    Related members: 9
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    CONSTABLE Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1991
    Related members: 2
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    CONVAL ENTERPRICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2011
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 69235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30166626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12584
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada