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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES ORVE, S.A.

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    Global, PEP, FBI y Interpol
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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.

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    Related members (13)

    Related members (13)
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    ANGELA ADARGELIS CASTRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS LE CORRESPONDERA AL SECRETARIO Y EN AUCENCIA DE ESTE SERA EL TESORERO.
    • REPRESENTANTE
    ENRIQUE JOSE ACUA
    • PRESIDENTE - DIRECTOR
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    GIOVANNI OCCHINO
    • DIRECTOR - TESORERO
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    LUIS RENE GUILLEN
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS LE CORRESPONDERA AL SECRETARIO Y EN AUCENCIA DE ESTE SERA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS LE CORRESPONDERA AL SECRETARIO Y EN AUCENCIA DE ESTE SERA EL TESORERO.
    • REPRESENTANTE
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    Official Gazette (1)

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