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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ORCHID 1700C, 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 (16)

    Related members (16)
    CHRISTOPHER STAGG
    • DIRECTOR
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    JOSE ANGEL MAGALLON RODRIGUEZ
    • DIRECTOR
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT LLC SEGUN DOCUMENTO 2162813, FICHA 624730 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 25 DE ABRIL DE 2012.
    • Apoderado
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AM- BOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    ZACGARY LUNDGREN
    • DIRECTOR / PRESIDENTE
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    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    GRISELDA LAYBETH PEREZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AM- BOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    JERSEY SHORE ACTIVITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 15
    View

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 11
    View

    JOHN GALT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 9
    View
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