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    Corporations and Foundations

    ORANGE PARK TRADING COMPANY, INC.

    Last query to official sources on 02 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YULISSA ORTEGA
    • DIRECTOR - TESORERO
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    EVELYN PINDER
    • SUSCRIPTOR
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    BERNADETTE LEE AVILES
    • SUSCRIPTOR
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    ARJONA Y ASOCIADOS
    • Agente Residente
    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    TITANIUM TOWER 7A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 10
    View

    CONTROLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 8
    View

    NEVIS ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (0)

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    Financial Statements (0)

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    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)

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