Panama
Corporations and Foundations
ALEXCAR ORBA INVESTMENT CORPORATION
Last query to official sources on 15 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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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
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Changes history
Changes history
Business
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20/06/25
Document submitted
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04/07/16
Document submitted
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17/06/16
Document submitted
Related members (11)
Related members (11)
CARLOS ORTEGA BARLETTA
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DIRECTOR
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ARTURO MARIN
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SUSCRIPTOR
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CARLOS ALBERTO ORTEGA GONZALEZ
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AGENTE RESIDENTE - DIRECTOR
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EL PRESIDENTE, Y EN AUSENCIA O INCAPACIDAD POR EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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GABRIEL GAITAN
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DIRECTOR
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VANESSA VASQUEZ
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DIRECTOR
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EL PRESIDENTE, Y EN AUSENCIA O INCAPACIDAD POR EL SECRETARIO O EL
TESORERO.
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REPRESENTANTE
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ORTEGA GONZALEZ & ASOCIADOS
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Agente Residente
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EL PRESIDENTE, Y EN AUSENCIA O INCAPACIDAD POR EL SECRETARIO O EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2011
Related members: 5
|
CONSTRUCTORA DE PROYECTOS E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2000
Related members: 4
|
EXCELSOR GENERAL CONSULTING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2013
Related members: 4
|
General index
ALEXCAR ORBA I...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 05/07/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALEXCAR ORBA I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALEXCAR ORBA I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALEXCAR ORBA I...
Operation permits (0)
Operation permits (0)
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Operations index
ALEXCAR ORBA I...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALEXCAR ORBA I...
Organizacion actualizada