Updated at 05 Aug 2024
Panama
Corporations and Foundations
ORMSBY HOLDINGS, INC.
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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
-
03/07/24
Document submitted
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03/07/24
Document submitted
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03/07/24
Document submitted
Related members (13)
Related members (13)
ELVIRA LOPEZ FABREGA
•
AGENTE RESIDENTE - DIRECTOR
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LETICIA MONTOYA MORAN
•
SUSCRIPTOR
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BUFETE MF & CO..
•
AGENTE RESIDENTE
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EDUARDO FONSECA WARD
•
DIRECTOR / SECRETARIO
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ELIZABETH WARD
•
VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE.
.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2003
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1990
Related members: 5
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General index
ORMSBY HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORMSBY HOLDING...
Real estate (4)
Real estate (4)
File: Nº 30414471
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30414567
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORMSBY HOLDING...
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
ORMSBY HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORMSBY HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORMSBY HOLDING...
Organizacion actualizada