Panama
Corporations and Foundations
ORBISON FINANCE, S.A
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (8)
Related members (8)
GUILLERMO HUERTA RAMIREZ
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DIRECTOR
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ENRIQUE HERNANDEZ NAVARRO
•
DIRECTOR / TESORERO
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MAURICIO JESUS ROCHA BOTELLO
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ORBISON FINANC...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 29/04/2022
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORBISON FINANC...
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
ORBISON FINANC...
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
ORBISON FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
ORBISON FINANC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ORBISON FINANC...
Organizacion actualizada