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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA O2, 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 (8)

    Related members (8)
    MONICA ORFILA DE ESTCHELECU
    • DIRECTOR - TESORERO
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    ANA MILENA ORFILA CAUSADIAS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    VIVIAN ORFILA CAUSADIAS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MIMOVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 5
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    AQUA CHAMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 4
    View

    OC EL VALLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 97837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 263 (A)
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    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada