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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ORBIS REAL ESTATE, INC.

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    Organization summary

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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

    Changes history
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    Related members (16)

    Related members (16)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE
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    GABRIEL ALEJANDRO ARIAS VELASCO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GLADYS DE DEL CASTILLO
    • PRESIDENTE - DIRECTOR
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    JOEL LEVIN
    • DIRECTOR / TESORERO
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    MEDINA, SOUSA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (220) Other organizations with which this organization shares directors and dignitaries.

    COMUNICACIONES YM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 8
    View

    DESARROLLO E INVERSIONES GIACCOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 8
    View

    PROMOTORA PROSPERIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 37465
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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