Panama
Corporations and Foundations
INVERSIONES ORIENTAL CENTRAL,S.A.
Last query to official sources on 26 Jul 2025
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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.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Submitted public tender
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24/06/25
Submitted public tender
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24/06/25
Awarded public tender
Related members (12)
Related members (12)
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Lic. ALVINA ACOSTA BARRIA
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AGENTE RESIDENTE
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BOLIVAR RODRIGUEZ ALVAREZ
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APODERADO
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RAQUEL SANTAMARIA SANJUR
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN NO PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA
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REPRESENTANTE
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JI HE GAO (NOMBRE LEGAL) KI HOU GAO (NOM
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PRESIDENTE
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JI HE GAO (NOMBRE LEGAL) O KI HOU GAO (N
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DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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PROMOCION Y ADMINISTRACION DE PROYECTOS, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1997
Related members: 2
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SERVICIOS DE DISEñO Y CONSTRUCCION, S.A. (SEDICONSA) Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 2
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ARQUITECTOS Y CONSULTORES, S.A.(ARCONSA). Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1986
Related members: 2
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General index
INVERSIONES OR...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2015
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES OR...
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
INVERSIONES OR...
Government payments (0)
Government payments (0)
No results found
Public tenders (6)
Public tenders (6)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES OR...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES OR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES OR...
Organizacion actualizada