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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    ORION GLOBAL ENTERPRISES, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (12)

    Related members (12)
    ANABELIS DE LEON BARRIOS
    • DIRECTOR / SECRETARIO
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    360 CONSULTING GROUP
    • AGENTE RESIDENTE
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    ELKA SEGRERA CASTRO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGANTARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    NANCY ELIETTE COSSU DE GRISOLÍA
    • DIRECTOR / TESORERO
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    BRENDA GONZALEZ DE SAAVEDRA
    • DIRECTOR / SECRETARIO
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    Related organizations (6416) Other organizations with which this organization shares directors and dignitaries.

    GOULART CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 14
    View

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 12
    View

    BALLSBRIDGE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 10
    View
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