Updated at 27 Nov 2024
Panama
Corporations and Foundations
ORI ENTERPRISES, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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08/06/22
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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ALFONSO ARIAS
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DIRECTOR - TESORERO
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SCOTIA PLAZA
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DIRECTOR
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RICARDO ALBERTO ARIAS ARIAS
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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.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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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.
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REPRESENTANTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (175)
Related organizations (175)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1999
Related members: 5
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FUNDACION MALORI (EN ESPAÑOL) Y MALORI FOUNDATION ( EN INGLES) Organization type: FUNDACION
Registration date: 05/06/2010
Related members: 4
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General index
ORI ENTERPRISE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORI ENTERPRISE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORI ENTERPRISE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORI ENTERPRISE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORI ENTERPRISE...
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ORI ENTERPRISE...
Organizacion actualizada