Updated at 27 Apr 2024
Panama
Corporations and Foundations
ORITA INVESTMENTS FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/02/23
Document submitted
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30/01/19
Document submitted
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16/12/16
Document submitted
Related members (7)
Related members (7)
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CARLOS ENRIQUE ZULUAGA VENEGAS
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CESIONARIO DEL FUNDADOR
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LUIS CORONADO
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MIEMBRO / PRESIDENTE
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RODOLFO DE LA CRUZ
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MIEMBRO / SECRETARIO - FUNDADOR
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EL REPRESENTENTE DE LA FUNDACION SERA EL PRESIDENTE, EN SU AUSENCIA ESTARA REPRESENTADA POR EL SUPLENTE O EN SU DEFECTO POR QUIEN ESCOJA LA MAYORIA DE LOS VOTOS DE LOS MIEMBROS DEL CONSEJO
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REPRESENTANTE
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PREMIUM INVEST HOLDINGS INC
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CESIONARIO DEL FUNDADOR
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Associations (0)
Associations (0)
No results found
Related organizations (1273)
Related organizations (1273)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 14
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General index
ORITA INVESTME...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/08/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORITA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORITA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ORITA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORITA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORITA INVESTME...
Organizacion actualizada