Panama
Corporations and Foundations
INVERSIONES ORILLAS DEL MAR, S.A.
Last query to official sources on 17 Sep 2024
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/08/25
Document submitted
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26/06/25
Document submitted
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05/12/23
Document submitted
Related members (10)
Related members (10)
MOHAMED ABUZENI
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REPRESENTANTE - DIRECTOR / PRESIDENTE
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DG & ASOCIADOS
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AGENTE RESIDENTE
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ALI JAMEL WAKED
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DIRECTOR / TESORERO
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ELVIA CHANG DE LEE
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AGENTE RESIDENTE
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VICENTE ROMERO WONG
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DIRECTOR / TESORERO
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IMAD TURKI ABUZENI WAKED
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AGENTE RESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2001
Related members: 4
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CORPORACION DE INVERSION COLON,S.A.(CICSA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2001
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 3
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General index
INVERSIONES OR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES OR...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES OR...
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
INVERSIONES OR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES OR...
Financial Statements (0)
Financial Statements (0)
No results found
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
INVERSIONES OR...
Organizacion actualizada