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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FIRMA FORENSE ORDOÑEZ, SANCHEZ & ASOCIADOS

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    Organization summary

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    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

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    Related members (2)

    Related members (2)
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    CHESSUTOPIA FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CAM 2000, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARIALE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION SABANA BONITA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    EXPERT RISK & COMPLIANCE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TURRUQUINA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ORDOFORESTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 10
    View

    BONART FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2004
    Related members: 8
    View

    STARPACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1983
    Related members: 8
    View
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