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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ORA REAL ESTATE, S.A.

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    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 (6)

    Related members (6)
    CAROLINA GISELLE WILSON CABALLERO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JOSE ENRIQUE WILSON CABALLERO
    • DIRECTOR / TESORERO
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    GISELLE INETH CABALLERO CUBILLA DE WILSON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GICAJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2017
    Related members: 3
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    MASERTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 2
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    AVANTIS ENGINEERING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 2
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    Customs (13)

    Customs (13)
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