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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    OROMONTIQUE CORPORATION, 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

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    KATHIA ELENA RUIZ GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ESMERALDA EDWARDS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BALTASAR BENITO DUQUE FERREIRO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS DUQUE FERREIRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2017
    Related members: 8
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    ALBALEN, S.A. (ALBALENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1994
    Related members: 6
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    EMPRESAS DUQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1988
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 44930
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada