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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ORCHID RESIDENCES 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
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    Related members (11)

    Related members (11)
    JOEL EIDELSTEIN
    • VICEPRESIDENTE
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    LILIANA MALCA DE EIDELSTEIN
    • DIRECTOR - TESORERO
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN SU AUSENCIA LO SERA EL PRESIDENTE O EL TESORERO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    J.MALCA & CO. LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 4
    View

    WATERTOWN INVESTMENTS LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 4
    View

    INVERSIONES Y DESARROLLO CAMINO DE CRUCES, S.A(IDCCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ORCHID RESIDENCES CORP cancelado
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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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