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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS ORFILA
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    DESARROLLO PALMAS DEL SUR, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    DESARROLLO INMOBILIARIO BALEARES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    LAS BRISAS DE AMADOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    INSTITUTO PANAMEÑO DE ARQUITECTURA Y URBANISMO (IPAUR).
    Personería jurídica • Vigente
    • TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (81)
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    People with similar names (9)

    People with similar names (9)
    CARLOS ORFILA TRIBALDO
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    CARLOS ORFILA Y OTRO
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    CARLOS ENRIQUE ORFILA
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    CARLOS ORFILA TRIBALDOS
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    CARLOS OREILA
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    CARLOS ORFILA TRABLADOS
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    CARLOS ORFILA T
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    CARLOS ERNESTO ZURITA ORFILA
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    carlos ernesto zurita orfila
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    Real estate (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    AONDE CHENCHO TACOS Y MARGARITAS cancelado
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    Solo con suscripción
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    ARQUITECTO CARLOS ORFILA T. Y ASOCIADOS, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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    Publication date: 2015-03-15 Source: La Prensa
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    Publication date: 2008-06-09 Source: Telemetro
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