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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ORLANDO CORDOBA.

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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
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    Related members (0)

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    Associations (15)

    Associations (15)
    Organizations in which this organization serves as a related member.
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    ELEVAGE INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    SABADINI S.A
    Sociedad anonima • Fusión
    • SUBSCRIPTORES
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    NATIONAL SECURITY GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    STANLEY INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    VIGILANCIA PRIVADA UNIVERSAL SECURITY GUARDS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    NITEROI, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTORES
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    CONTINENTAL MUTUAL INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    CLEARLAKE INVESTMENT CORP
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    WENTWORTH INDUSTRIAL LIMITED CORP.
    Sociedad anonima • Suspendido
    • DIRECTORES - PRESIDENTE
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    SERVICIOS BAXTER, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
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    Real estate (1)

    Real estate (1)
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    File: Nº 36365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (26)

    Government payments (26)
    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)
    BOQUITAS DELI cancelado
    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 (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-05-31 Source: Telemetro
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    Organizacion actualizada