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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ORELAYAS

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ELIZABETH GARCIA COQUET
    • MIEMBRO
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    MARIA DEL CARMEN TORRES DE LA CORTE
    • MIEMBRO / TESORERO
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    JOAQUIN SAYALERO TORRES
    • FUNDADOR - PRESIDENTE - MIEMBRO - SECRETARIO
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    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SPAIN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 7
    View

    JOASAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 4
    View

    INVERSIONES DEL CANTABRICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 118131
    Solo con suscripción
    Solo con suscripción
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