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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ORDOÑEZ Y PEÑALBA, 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
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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 (8)

    Related members (8)
    OLGA PEñALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ROLANDO ORDOñEZ
    • VICEPRESIDENTE
    • VICEPRESIDENTE - AGENTE RESIDENTE - AGENTE RESIDENTE
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    MARIELY ORDOÑEZ
    • DIRECTOR / SECRETARIO
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    PRECIADO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VERINO TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2004
    Related members: 4
    View

    CANXANDRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1997
    Related members: 4
    View

    RIVIERA INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2004
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ORDOÑEZ Y PEÑALBA, S. A 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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