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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ORLY SECRETOS S.A .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    RAFAEL ANTONIO BARRAGAN
    • SUSCRIPTOR
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    CELINE MICHAAN DE ESKENAZI
    • PRESIDENTE - DIRECTOR
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    JESSICA MICHAAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ORLY EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1998
    Related members: 5
    View

    COMPUSTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2006
    Related members: 5
    View

    MAYORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 4
    View
    See complete data
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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 (0)

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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 (1)

    Operation permits (1)
    SECRETOS cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1074)

    News (1074)
    Solo con suscripción
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    Publication date: 2023-12-21 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-16 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-02 Source: Critica
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    Organizacion actualizada