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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ORSAN, S.A.

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    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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    Changes history

    Changes history
    Business

    • 09/01/24

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      Change in organization

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      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LA PRESIDENTA Y EN SU DEFECTO, EL SECRETARIO Y EN DEFECTO DE ESTE LA TESORERA.
    • REPRESENTANTE
    AMELIA MERCEDES ORSINI BURGOS
    • PRESIDENTE - DIRECTOR
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    MIGUEL ROBERTO VERGARA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OBARRIO 7E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 7
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    SALVATAGE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 7
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    INVERSIONES SOLEO 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HOUSING INSPECTORS PANAMA vigente
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    INVERSIONES ORSAN, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada