Updated at 24 Apr 2024
Panama
Corporations and Foundations
ORINOCO INTERNATIONAL HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
INTERCORP SERVICES INC.
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SUSCRIPTOR
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DIRSERV INC.,
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SUSCRIPTOR
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VICTOR VARGAS IRAUSQUIN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O
CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O AL JUNTA DIRECTIVA
DESIGNEN.
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REPRESENTANTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O
CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O AL JUNTA DIRECTIVA
DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
PLUS CAPITAL GROUP HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2013
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/11/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2014
Related members: 2
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General index
ORINOCO INTERN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORINOCO INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ORINOCO INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORINOCO INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
ORINOCO INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ORINOCO INTERN...
Organizacion actualizada