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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    ORIS TRADING, INC.

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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
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    Related members (12)

    Related members (12)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    HOMERO CEVALLOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DAMARIS MELENDEZ WONG
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS.
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    ELSA MORALES AGUILAR
    • DIRECTOR / PRESIDENTE
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    MELIDA GOMEZ CASTRO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    CHORRERA SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 5
    View

    P & P VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 5
    View

    PACIFIC MALL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    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)
    TIENDA BALLY cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada