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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ORSINI,S.A.

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    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
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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

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    Related members (13)

    Related members (13)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA EJERCERA EL PRESIDENTE, EN AUSENCIA LA EJERCERA DE MANERA CONJUNTA ELSECRETARIO CON EL TESORERO.
    • REPRESENTANTE
    LUIS OSSA ORSINI ESQUIVEL
    • DIRECTORES
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    TRONCOSO LACAYO Y PORRAS.
    • AGENTE RESIDENTE
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    CLAUDIA ESQUIVEL DE OSSA
    • DIRECTORES - SECRETARIO
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    LA EJERCERA EL PRESIDENTE, EN AUSENCIA LA EJERCERA DE MANERA CONJUNTA EL SECRETARIO CON EL TESORERO.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE, EN AUSENCIA LA EJERCERA DE MANERA CONJUNTA EL SECRETARIO CON EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (237) Other organizations with which this organization shares directors and dignitaries.

    GARLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 6
    View

    WISHMAR FRANZ TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1985
    Related members: 5
    View

    FRUIT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1991
    Related members: 5
    View
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