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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ORNAVA 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 (11)

    Related members (11)
    JUAN CARLOS ORILLAC URRUTIA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS ORILLAC U.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JUAN FRANCISCO ORILLAC U.
    • DIRECTOR
    • DIRECTORES
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    CARLOS A. ORILLAC A.
    • DIRECTORES - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ORILLAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 7
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    AFIANZADORA Y REAFIANZADORA IBEROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1981
    Related members: 6
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    TRADEMARKS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2002
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 259935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada