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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ORBICON FINANCIAL, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
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    MARCELINA ROJAS
    • DIRECTOR - SECRETARIO
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    MATILDE DE AGUIRRE
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (715) Other organizations with which this organization shares directors and dignitaries.

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 10
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    INTERAMERICA COMMUNICATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 8
    View

    CCR INTERNATIONAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 8
    View
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    Official Gazette (1)

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