Panama
Corporations and Foundations
ORO ESCONDIDO, S.A.
Last query to official sources on 16 Jun 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
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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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04/07/18
New estate
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26/04/18
Document submitted
Related members (7)
Related members (7)
NATHAN SCHWARTZ ZEBEDE
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DIRECTOR / TESORERO
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DAVID NISSIM ZEBEDE MALOUL
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DIRECTOR / PRESIDENTE
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MARKY PEREZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2010
Related members: 2
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General index
ORO ESCONDIDO,...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORO ESCONDIDO,...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ORO ESCONDIDO,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORO ESCONDIDO,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORO ESCONDIDO,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ORO ESCONDIDO,...
Organizacion actualizada