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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ORBO, S.A.

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    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN FELIPE DE LA IGLESIA ABAD
    • SUSCRIPTOR
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    AURORA ARIAS DE MOSCOSO
    • SECRETARIO - DIRECTOR - TESORERO
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    HUMBERTO MOSCOSO MONTEALEGRE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SHELDON INTERNATIONAL BUSSINES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 6
    View

    LUCES DE ORIENTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 2
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    SERPORT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 101145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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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