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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA ORMA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    DAMARIS ITZEL YOUNG ARANDA.
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    ORIS OBERTO DE CUMINNG
    • SUSCRIPTOR
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    MARIA ESTELA DOLLANDER DE TONG
    • SUSCRIPTOR
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    SPADAFORA,CARDENAS Y MARTUCCI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DAZEPA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 4
    View

    PADA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 4
    View

    FUNDACION HFC RED.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2016
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 12411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date:
    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)
    COMPAÑIA ORMA SA 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada