Panama
Corporations and Foundations
ORBE WORLDWIDE ASSETS, INC.
Last query to official sources on 17 May 2025
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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
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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
No results found for fines and licenses
Changes history
Changes history
Business
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25/04/23
Document submitted
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21/04/23
Document submitted
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21/04/23
Document submitted
Related members (9)
Related members (9)
FERNANDO ALFREDO CHAVERRI CAMACHO
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DIRECTOR / TESORERO - APODERADO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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MELHADO MENDOZA & ASOCIADOS
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Agente Residente
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MELHADO & WEBSTER
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AGENTE RESIDENTE
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GERMAN ALONSO PINZON GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (345)
Related organizations (345)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 12
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TAX MANAGEMENT INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2009
Related members: 12
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General index
ORBE WORLDWIDE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/04/2023
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORBE WORLDWIDE...
Real estate (0)
Real estate (0)
No results found
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
ORBE WORLDWIDE...
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
ORBE WORLDWIDE...
Operation permits (0)
Operation permits (0)
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Operations index
ORBE WORLDWIDE...
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
ORBE WORLDWIDE...
Organizacion actualizada