Updated at 02 Jun 2024
Panama
Corporations and Foundations
ORIENT SANDS CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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22/09/23
Document submitted
Related members (10)
Related members (10)
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JOSE JAIME CHEN ARAUZ
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DIRECTOR
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CORAL LIRIO ARAUZ GONZALEZ
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APODERADO - DIRECTOR - SECRETARIO
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LIZ MARIE ARMIEN ARAUZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI
RECTIVA
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REPRESENTANTE
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ISABEL GUADALUPE MARTINEZ SERRACIN
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DIRECTOR - TESORERO
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LIC.DEYMA AMARELYS VALDES MURGAS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI
RECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (437)
Related organizations (437)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2009
Related members: 14
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MORRO NEGRITO INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 14
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General index
ORIENT SANDS CORP
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIENT SANDS CORP
Real estate (1)
Real estate (1)
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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)
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Assets index
ORIENT SANDS CORP
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
ORIENT SANDS CORP
Operation permits (0)
Operation permits (0)
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Operations index
ORIENT SANDS CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ORIENT SANDS CORP
Organizacion actualizada