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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ORMOND GROUP S.A.

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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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    Changes history

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    Related members (15)

    Related members (15)
    VERONICA LETICIA VACA FUENTES
    • DIRECTOR / TESORERO
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    JUAN ALBERTO PRADO TROYA
    • DIRECTOR / SECRETARIO
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    MICHEL JAQUES DELLER KLEIN
    • DIRECTOR / PRESIDENTE
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    YVETTE ROGERS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    GEORGE ALLEN
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10899) Other organizations with which this organization shares directors and dignitaries.

    LAYKER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 22
    View

    ANATEMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 22
    View

    NAIBOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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