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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ORQUIDEA 72

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Business

    Related members (7)

    Related members (7)
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    MARIA GLORIA GAITAN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    MARCOS ALEJANDRO DURAN AGUDO
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EL REPRESENTANTE LEGAL PODRA SER NOMBRADO Y REMOVIDO POR LOS FUNDADORES.
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    EN PUNTO CONSULTORES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2018
    Related members: 3
    View

    CORPORACION INTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 3
    View

    TIGRIS STRATEGIC ASSESSMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2018
    Related members: 3
    View
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