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    • Panama

    Corporations and Foundations

    ORLEAN INVEST HOLDING LTD. S.A.

    Last query to official sources on 14 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Business

    Related members (9)

    Related members (9)
    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    MICHAEL NNADOZIE EPELLE
    • SECRETARIO - DIRECTOR
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    GIANPIERO FIORANI
    • DIRECTOR
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    NO CONSTA
    • Suscriptor
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CDC MANAGEMENT SERVICES LIMITED
    • Director
    CDC MANAGEMENT SERVICES LIMITED
    • Presidente
    CDC MANAGEMENT SERVICES LIMITED
    • Tesorero
    GABRIELE VOLPI
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MARITIME ROYAL STEVEDORING WEST AFRICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 3
    View

    FLORAFIN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1994
    Related members: 2
    View

    ORLEAN INVEST HOLDING S.A. REDOMICILIO D EFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1984
    Related members: 2
    View
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