Updated at 13 May 2024
Panama
Corporations and Foundations
ORDELL ASSETS S.A.
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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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11/06/18
Document submitted
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15/02/18
Document submitted
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27/07/16
Document submitted
Related members (11)
Related members (11)
JORGE RICARDO SUBERO ISA
•
DIRECTOR / PRESIDENTE
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LEONEL MÁRQUEZ
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SUSCRIPTOR
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CESAR FRANCISCO SUBERO ISA
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ALBINO RODRIGUEZ
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DIRECTOR - SECRETARIO
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DIANA SANCHEZ GONZALEZ
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DIRECTOR - PRESIDENTE
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NELVA IBETH VARGAS GONZALEZ
•
DIRECTOR - TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4391)
Related organizations (4391)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2014
Related members: 12
|
General index
ORDELL ASSETS ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/06/2018
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORDELL ASSETS ...
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
ORDELL ASSETS ...
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
ORDELL ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORDELL ASSETS ...
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
ORDELL ASSETS ...
Organizacion actualizada