Updated at 17 Apr 2024
Panama
Corporations and Foundations
FUNDACION ORION 5
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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04/06/21
Document submitted
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13/09/17
New property
Related members (9)
Related members (9)
CARLOS MALESPIN
•
MIEMBRO / PRESIDENTE
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VICTORIA WONGVALLE
•
MIEMBRO / SECRETARIO
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ANA LORENA VELARDE
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FUNDADOR
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE . EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO, O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO
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REPRESENTANTE
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JUAN ALBERTO MADRIGAL
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MIEMBRO / TESORERO
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SARA RIVAS
•
MIEMBRO / PRESIDENTE
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AURA ARIAS
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (169)
Related organizations (169)
Other organizations with which this organization shares directors and dignitaries.
LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1993
Related members: 8
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General index
FUNDACION ORION 5
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ORION 5
Real estate (1)
Real estate (1)
File: Nº 30236936
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION ORION 5
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION ORION 5
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ORION 5
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION ORION 5
Organizacion actualizada