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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ORLANDI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    NORLANDO LASLO PELYHE LLERAS
    • AGENTE RESIDENTE
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    JOSE EDMUNDO ESSES
    • PRESIDENTE - DIRECTOR
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    ZARIFEH FIFI BIJO DE ESSES
    • VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    ARQUERO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 4
    View

    FAST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 4
    View

    NASA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 4
    View
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    Real estate (0)

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    Customs (369)

    Customs (369)
    sandalias/sras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzados/sras
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    Solo con suscripción
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    calzados/?os
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    Operation permits (3)

    Operation permits (3)
    INVERSIONES ORLANDI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ORLANDI VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ORLANDI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada