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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ORTOPEDIA GENESIS INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (6)

    Related members (6)
    CARLOS ALEXIS ATENCIO SINGH
    • AGENTE RESIDENTE
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    YARIMITH ITZEL MORALES SINGH
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ALBERTO SANCHEZ SINGH
    • TESORERO
    • TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE SAN JUDAS TADEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 2
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    TRANSPORTE Y ESTRUCTURAS CIVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 2
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    ORTHOGENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (25)

    Government payments (25)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ORTOPEDIA GENESIS INTERNACIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada