Updated at 04 Jun 2024
Panama
Corporations and Foundations
ORZEENS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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11/08/15
Document submitted
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28/05/13
Document submitted
Related members (10)
Related members (10)
NESTOR GUSTAVO CARDOZO GARCIA
•
DIRECTOR - VICEPRESIDENTE
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NESTOR GUSTAVO CARDOZO GARCIAS
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SECRETARIO
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GUSTAVO DANIEL CHAVES MANTARAS
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DIRECTOR - TESORERO
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EL REPRESENTACION LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
btp tax & legal services
•
AGENTE RESIDENTE
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EL REPRESENTACION LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (322)
Related organizations (322)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2014
Related members: 14
|
General index
ORZEENS, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 06/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORZEENS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ORZEENS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORZEENS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORZEENS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ORZEENS, S.A.
Organizacion actualizada