Updated at 25 Apr 2024
Panama
Corporations and Foundations
ORCHIDYA INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/08/24
Document submitted
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11/02/10
Document submitted
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04/02/10
Document submitted
Related members (8)
Related members (8)
ALVAREZ DE SOTO & ESPINOSA JIMENEZ
•
AGENTE RESIDENTE
|
SONIA BATTILLA
•
DIRECTOR - SECRETARIO
|
JAVIER ESPINOSA JIMENEZ
•
SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO .
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2010
Related members: 4
|
General index
ORCHIDYA INVES...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORCHIDYA INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ORCHIDYA INVES...
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
ORCHIDYA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORCHIDYA INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ORCHIDYA INVES...
Organizacion actualizada