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    • Panama

    Corporations and Foundations

    ORDEL, S.A.

    Last query to official sources on 16 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    OSVALDO OSCAR ORTEGA MORALES
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    OSVALDO OSCAR ORTEGA
    • SUSCRIPTOR
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    MILENA ORTEGA DELGADO
    • DIRECTOR - AGENTE RESIDENTE
    View
    EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ESTE LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ESTE LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ESTE LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SURTIDORA FARMACEUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1998
    Related members: 2
    View

    ORBYMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada