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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    ORI 2, 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 (14)

    Related members (14)
    YIRABEL ALBA
    • SUSCRIPTOR
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    MARIE ORDOÑEZ
    • SUSCRIPTOR
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    TOMAS MARTINELLI
    • DIRECTOR / SECRETARIO
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    ROSA DE RANGEL
    • TESORERO - DIRECTOR
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    YOLMARA MORENO
    • DIRECTOR - PRESIDENTE
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    ILCE PACHECO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    SANDYFORD REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 18
    View

    PARFIELD DEVELOPMENT S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2014
    Related members: 12
    View

    OPAL PANAMA DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435064
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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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    News (0)

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    Organizacion actualizada