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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ORLASA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 03/07/24

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      Document submitted

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EMMA ALBA TEJADA
    • DIRECTOR - VICEPRESIDENTE
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    RAMON BELISARIO RUIZ
    • PRESIDENTE - DIRECTOR
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    BUENEVENTURA CASTRELLON
    • AGENTE RESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO, O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES R.T. S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 8
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    SKANDAL OVERSEAS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 8
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    EUROINVERSIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1991
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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