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    • Panama

    Corporations and Foundations

    ORPEN, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DILIA HERRERA DE DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1109) Other organizations with which this organization shares directors and dignitaries.

    GLENROCK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 11
    View

    WORLD TRADING ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 9
    View

    INVERSIONES PENOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 7
    View
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    Real estate (0)

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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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