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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ORDÓÑEZ CHEA & ASOCIADOS.

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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
    Business
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    Related members (6)

    Related members (6)
    MARIE ORDÓÑEZ CHEA.
    • SOCIO
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    DIANETH SANDOVAL.
    • SOCIO
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    HERNANDO ABRAHAM CARRASQUILLA.
    • SOCIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR TODOS LOS SOCIOS INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN PANAMEÑA DE ESTADÍSTICOS DE SALUD.

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/02/1980
    Related members: 1
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    GRUPO UNIFICADOR POR LA INDEPENDENCIA DEL ABOGADO (G.U.I.A.).

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/02/2011
    Related members: 1
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    SISTEMAS CONSTRUCTIVOS ESPECIALIZADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 51289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ORDOÑEZ CHEA & ASOCIADOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ORDOÑEZ CHEA & ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-10-13 Source: TVN
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    Organizacion actualizada