Panama
Corporations and Foundations
ORI 2, S.A.
Last query to official sources on 21 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/08/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (14)
Related members (14)
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YIRABEL ALBA
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SUSCRIPTOR
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MARIE ORDOÑEZ
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SUSCRIPTOR
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TOMAS MARTINELLI
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ROSA DE RANGEL
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TESORERO - DIRECTOR
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YOLMARA MORENO
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DIRECTOR - PRESIDENTE
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ILCE PACHECO
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (146)
Related organizations (146)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2014
Related members: 6
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General index
ORI 2, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORI 2, S.A.
Real estate (1)
Real estate (1)
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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)
No results found
Assets index
ORI 2, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORI 2, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORI 2, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ORI 2, S.A.
Organizacion actualizada