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Panama

Corporations and Foundations

ORCA GROUP FAMILY FOUNDATION

Last query to official sources on 17 Jun 2025

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (11)

Related members (11)
TT & ASOCIADOS
AGENTE RESIDENTE
LOS MIEMBROS
PERSONA CON DERECHO A FIRMA
ULTIMATE S.A
Fundador
INTERADVICE DIRECTORADE ANSTALT
Miembro
EL CONSEJO DE FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS RESPECTIVOS PODERES PARA FIRMAR Y DEMAS FACULTADES. LOS REPRESENTANTES LEGALES PODRAN SER SUSTITUIDOS POR EL CONSEJO DE LA F
REPRESENTANTE
EL CONSEJO DE FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS RESPECTIVOS PODERES PARA FIRMAR Y DEMAS FACULTADES. LOS REPRESENTANTES LEGALES PODRAN SER SUSTITUIDOS POR EL CONSEJO DE LA F
REPRESENTANTE
EL CONSEJO DE FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS RESPECTIVOS PODERES PARA FIRMAR Y DEMAS FACULTADES. LOS REPRESENTANTES LEGALES PODRAN SER SUSTITUIDOS POR EL CONSEJO DE LA F
REPRESENTANTE
BUDER GLOBAL LTD
Miembro
INTERADVICE DIRECTORATE LTD.
Miembro

Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

HEMES GROUP S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2010
Related members: 1

CARPE DIEM MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2007
Related members: 1

JIN ASSOCIATED CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2004
Related members: 1

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada