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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ORBAN TRADING CORP.

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    Organization Report

    Organization summary

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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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELIDA DE COHEN
    • DIRECTOR - PRESIDENTE
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    MARCELA DELOMBARDO
    • DIRECTOR
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    MARISA VALLARINO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DI- RECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (772) Other organizations with which this organization shares directors and dignitaries.

    JACKSON DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 14
    View

    DUNGENESS SECURITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 14
    View

    EUROLUX TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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