Updated at 09 May 2024
Panama
Corporations and Foundations
ORBA ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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03/02/23
Document submitted
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21/05/21
Document submitted
Related members (14)
Related members (14)
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ZOSIMO GUARDIA VARELA
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SUSCRIPTOR
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JUDITH BERNAL
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SUSCRIPTOR
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ROSA JULIA ORIANA BARRIOS SORUCO
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DIRECTOR / PRESIDENTE - APODERADO
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JUAN EGIDIO QUEIROLO
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APODERADO
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MANUEL AUGUSTO UGARTE MAGGIOLO
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PRESIDENTE - APODERADO - DIRECTOR
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MANUEL UGARTE MAGGIOLO
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1998
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1990
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1998
Related members: 4
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General index
ORBA ENTERPRIS...
Public deeds (38)
Public deeds (38)
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Asiento Electrónico Nº 13 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 12 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORBA ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ORBA ENTERPRIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORBA ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORBA ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORBA ENTERPRIS...
Organizacion actualizada