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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ORIGINE GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (6)

    Related members (6)
    VIVIANA ARIAS ARANGO
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    JOSE FABIAN ARIAS TREJOS
    • DIRECTOR - SUSCRIPTOR
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    ALONSO CASTILLO OLMEDO
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO DE ESTA SOCIEDAD ANONIMA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO DE ESTA SOCIEDAD ANONIMA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO DE ESTA SOCIEDAD ANONIMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    THIS VACATION AREA; S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 8
    View

    FINCA RAIZ DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 3
    View

    DEVELOPER PROSPERITY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    THALIANA HAIR STUDIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OG CONSTRUCCIONES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada