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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    ORBIS GENERAL TRADING 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
    assignment
    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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/92

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MABEL ATENCIO V.
    • DIRECTOR - SECRETARIO - TESORERO
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    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    HAYDEE DEL MAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    USA TRANSTAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1991
    Related members: 4
    View

    ANCHOR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 3
    View

    UNITRADE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN DOS DIEZ vigente
    Solo con suscripción
    Solo con suscripción
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