Updated at 21 Sep 2024
Panama
Corporations and Foundations
ORUGA INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/08/24
Document submitted
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02/08/24
Document submitted
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28/12/23
Document submitted
Related members (13)
Related members (13)
LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
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MIOZOTIS SALCEDO VELARDE
•
DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO
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ILKA GONZALEZ DE CASTAÑO
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SUSCRIPTOR
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EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTAS DE VOTOS.
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REPRESENTANTE
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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BASSAN CHUNG VON
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VICEPRESIDENTE
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BASSAN CHUN VON
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DIRECTOR
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EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO, O
CUALQUIER PERSONA QUE LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS
DESIGNE POR MAYORIA ABSOLUTAS DE VOTOS.
•
REPRESENTANTE
|
EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO, O
CUALQUIER PERSONA QUE LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS
DESIGNE POR MAYORIA ABSOLUTAS DE VOTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (187)
Related organizations (187)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1999
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1983
Related members: 4
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General index
ORUGA INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORUGA INVESTME...
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)
No results found
Assets index
ORUGA INVESTME...
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
ORUGA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORUGA INVESTME...
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)
No results found
Publications index
ORUGA INVESTME...
Organizacion actualizada