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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ORENSANA, S.A.

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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

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    Related members (8)

    Related members (8)
    MANUEL DIAZ PARADELA
    • DIRECTOR - TESORERO
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    BVC LAW
    • AGENTE RESIDENTE
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    MARIA DEL ROSARIO RAJOY
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA NUEVO MUNDO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1998
    Related members: 5
    View

    GRUPO FINANCIERO IDEAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1992
    Related members: 5
    View

    CREDITOS SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1986
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30167774
    Solo con suscripción
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