Panama
Corporations and Foundations
ORINOKIAN TRADING SUPPLY,S.A.
Last query to official sources on 19 May 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
Changes history
Changes history
Business
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26/04/23
Document submitted
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17/10/19
Document submitted
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22/08/19
Document submitted
Related members (9)
Related members (9)
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JESUS MARIA NATERA FERNANDEZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL .
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REPRESENTANTE
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AURELIA ESTER VASQUEZ NUÑEZ
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DIRECTOR / VICEPRESIDENTE
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WENDIE YOUNG
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (96)
Related organizations (96)
Other organizations with which this organization shares directors and dignitaries.
BALMAR TRADING & SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2014
Related members: 7
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TRUCKS AND CARS AUTOPARTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2014
Related members: 7
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General index
ORINOKIAN TRAD...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORINOKIAN TRAD...
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
ORINOKIAN TRAD...
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
ORINOKIAN TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORINOKIAN TRAD...
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
ORINOKIAN TRAD...
Organizacion actualizada