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    • Panama

    Corporations and Foundations

    OROBIO & OROBIO

    Last query to official sources on 19 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (3)

    Related members (3)
    LENIA ESTHER VARGAS VARGAS
    • SOCIO
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    EL PRESIDENTE
    • REPRESENTANTE
    VICTOR OROBIO VALENCIA (PRESIDENTE)
    • SOCIO
    No results found
    See complete data

    Associations (100)

    Associations (100)
    Organizations in which this organization serves as a related member.
    INVERCORP BUSSINES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BRAHMAN CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Showing 1 to 2 of 2 records
    CABALME INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PREVENTIA INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PAFRANMA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SILVER FUTURE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BORBON DELGADO ASOCIADOS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VIVIAN DE LA FOUR INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    L'EXCEL GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FEBE HOLDING CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Showing 1 to 8 of 8 records
    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (2)

    Real estate (2)
    File: Nº 30358655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (3)

    Movable assets (3)
    (BIEN MUEBLE) Folio Nº 27074731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27061733
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27056707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    PROCURADURIA GENERAL DE LA NACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    OROBIO & OROBIO 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-05-10 Source: La Prensa
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    Organizacion actualizada