Panama
Corporations and Foundations
ORTIZ ROLDAN INVESTMENTS, S.A.
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
Organizacion actualizada
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.
Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (6)
Related members (6)
DANIELA ORTIZ ROLDAN
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DIRECTOR / TESORERO - APODERADO
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CAMILA ORTIZ ROLDAN
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DIRECTOR / SECRETARIO - APODERADO
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XIMENA ROLDAN URIBE
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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CASTRO & CASTRO, S.C.
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Agente Residente
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LA REPRESENTACION LEGA DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO
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REPRESENTANTE
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Related organizations (0)
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General index
ORTIZ ROLDAN I...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORTIZ ROLDAN I...
Real estate (0)
Real estate (0)
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Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
ORTIZ ROLDAN I...
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
ORTIZ ROLDAN I...
Operation permits (0)
Operation permits (0)
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Operations index
ORTIZ ROLDAN I...
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
ORTIZ ROLDAN I...
Organizacion actualizada