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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    ORTODENTAL SERVICES,INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 18/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MARTINEZACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    GUSTAVO VIGGIANO LASSO
    • DIRECTOR / PRESIDENTE
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION _LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JENNY MORALES DE GONZALEZ
    • DIRECTORES - TESORERO
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    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    CAMILO GONZALEZ BAXTER
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION _LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION _LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1073) Other organizations with which this organization shares directors and dignitaries.

    EL VINCULO DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 14
    View

    EL AGUA DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 13
    View

    LORIEX INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 435535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLINICA DENTAL DE ORTODONCIA Y ESTETICA DENTAL vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada