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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ORIMAR INVESTMENT CORP

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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 (9)

    Related members (9)
    JUAN JOSE GUARDIA ORILLAC
    • DIRECTOR - SECRETARIO
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    JAVIER JOSE GUARDIA ORILLAC
    • DIRECTOR - TESORERO
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    MARIA LOURDES GUARDIA ORILLAC
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORILLAC & CO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JAVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1995
    Related members: 5
    View

    INTEX INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1973
    Related members: 4
    View

    GUARIMAR S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 550
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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