Panama
Corporations and Foundations
ORI ENTERPRISES, INC.
Last query to official sources on 21 Jul 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
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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07/07/25
Document submitted
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08/06/22
Document submitted
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24/05/10
New property
Related members (11)
Related members (11)
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SCOTIA PLAZA
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DIRECTOR
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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RICARDO ALBERTO ARIAS ARIAS
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTRA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTRA EN SU ORDEN EL VICEPRESI-
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTRA EN SU ORDEN EL VICEPRESI-
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (176)
Related organizations (176)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/06/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1999
Related members: 5
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General index
ORI ENTERPRISE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORI ENTERPRISE...
Real estate (1)
Real estate (1)
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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
ORI ENTERPRISE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORI ENTERPRISE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORI ENTERPRISE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORI ENTERPRISE...
Organizacion actualizada