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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    ONDINE, 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 (9)

    Related members (9)
    HERNAN DELGADO CH.
    • SUSCRIPTOR
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    ANTONIO GONZALEZ Y OTRO
    • SUSCRIPTOR
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    ANTONIO GARCIA-PRIETO GARZON
    • APODERADO - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GREEN NAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2015
    Related members: 3
    View

    CARGO LINE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 2
    View

    INVERSIONES ABREGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1980
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (23)

    Government payments (23)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ONDINE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada