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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOS ORDILES 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)
    FERNANDO ENRIQUE AMAYA CASTRO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    MARVIN GONZALEZ MALIAÑOS
    • AGENTE RESIDENTE
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    ANA LORENA AMAYA DE LA GUARDIA
    • DIRECTOR / TESORERO
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    RICARDO MANUEL DIAZ DUCASA
    • DIRECTOR - SECRETARIO
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    LILY LORENA CHAVEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    DIAZ & ZAPPI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FERNANDO AMAYA E HIJAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2009
    Related members: 7
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    PANAMA LOGISTICAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1998
    Related members: 7
    View

    FUNDACION LAS TRES HERMANAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2001
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 38126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38127
    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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    Public tenders (0)

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    Customs (46)

    Customs (46)
    vehiculo camioneta 4 ptas 5 pas gasolina...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    canales
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perfiles
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada