Updated at 02 Jun 2024
Panama
Corporations and Foundations
ORIA 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
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10/08/24
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (3)
Related members (3)
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JAYNE MICHELLE MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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JUAN CARLOS SERRACÍN MENDOZA
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DIRECTOR / TESORERO
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AURELIO DANIEL VARGAS CORTEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2015
Related members: 4
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PANAMA AMERICA REAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 4
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General index
ORIA HOLDINGS,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/07/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 04/09/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIA HOLDINGS,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ORIA HOLDINGS,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORIA HOLDINGS,...
Operation permits (0)
Operation permits (0)
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Operations index
ORIA HOLDINGS,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ORIA HOLDINGS,...
Organizacion actualizada