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    • Panama

    Corporations and Foundations

    ORDERS IMPORT EXPORT INC.

    Last query to official sources on 14 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MINERVA ACOSTA
    • PRESIDENTE - DIRECTOR
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    ILKEYDA DEL CID
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MINAERVA ACOSTA
    • SUSCRIPTOR
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    EL REPRESENTANTE LAGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    PATTON, MORENO & ASVAT.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LAGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LAGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1613) Other organizations with which this organization shares directors and dignitaries.

    R.E.C. DEVELOPMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 14
    View

    OCEANFRONT PROMOTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 14
    View

    GORDON EQUITIES S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1997
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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