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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ORION SEAIR GROUP S.A.

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ROBERTO CASTILLO
    • AGENTE RESIDENTE
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    RUBEN DARIO GONZALEZ CASTAÑEDA
    • APODERADO
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    LITZY GIVEL LUNA VARGAS DE GIRALDO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARÁ EL SECRETARIO O EL TESORERO Y EN AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    NOHORA ALICIA LOPEZ NIETO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOGO ENTERPRISE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 4
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    TERRANOVA GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2024
    Related members: 2
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    JC INTERNACIONAL 2004, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 1
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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