Updated at 30 Sep 2024
Panama
Corporations and Foundations
ORANTAL INVESTMENT CORPORATION
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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
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17/12/23
Document submitted
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10/08/20
Document submitted
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30/08/19
Document submitted
Related members (16)
Related members (16)
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CARLOS GERMAN CORDERO GONZALEZ
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SUSCRIPTOR
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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AMEET ASHWINKUMAR DOSHI
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DIRECTOR / TESORERO - SECRETARIO
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BUFETE MF & CO,
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AGENTE RESIDENTE
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CASTLE DIRECTORS LIMITED
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DIRECTOR / PRESIDENTE
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MINERVA SERVICES LIMITED
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DIRECTOR
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RED SHIELD SECRETARIES LIMITED
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1986
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1984
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1996
Related members: 9
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General index
ORANTAL INVEST...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORANTAL INVEST...
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
ORANTAL INVEST...
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
ORANTAL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORANTAL INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORANTAL INVEST...
Organizacion actualizada