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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES UNIVERSALES OROBIO, S.A.

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    Organization Report

    Organization summary

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    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 (9)

    Related members (9)
    DANIEL ALEXIS VALENCIA ZUÑIGA
    • DIRECTOR
    • DIRECTOR
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    DANIEL VALENCIA ZUñIGA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DIOGENES DONOSO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MI TIERRA.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 11
    View

    AMERICA UNIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1991
    Related members: 4
    View

    MAGNETIC INVESTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1994
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 24112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 151503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30177969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    INVERSIONES UNIVERSALES OROBIO, S.A vigente
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    INVERSIONES UNIVERSALES OROBIO, S.A cancelado
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    INVERSIONES UNIVERSALES OROBIO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada