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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    ORCA INVESTMENT, 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.

    Changes history

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    Related members (9)

    Related members (9)
    CARLOS ALBERTO FIGUEROA
    • DIRECTOR - SECRETARIO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2171) Other organizations with which this organization shares directors and dignitaries.

    BENITOMO WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 8
    View

    ZELFANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1994
    Related members: 7
    View

    CORPORACION ARGENTINA DE PRODUCTOS DE BELLEZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1992
    Related members: 7
    View
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