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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ORI ENTERPRISES, INC.

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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
    event
    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
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    Related members (11)

    Related members (11)
    SCOTIA PLAZA
    • DIRECTOR
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    ALFONSO ARIAS
    • DIRECTOR - TESORERO
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    RICARDO ALBERTO ARIAS ARIAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTRA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTRA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTRA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    PLAYA KARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2004
    Related members: 5
    View

    ALESSA LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 5
    View

    LOS ROBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1960
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 94031
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada