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    • Panama

    Corporations and Foundations

    INVERSIONES ORBO, S.A.

    Last query to official sources on 12 Sep 2024

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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
    corporate_fare
    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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/11/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AURORA ARIAS DE MOSCOSO
    • SECRETARIO - DIRECTOR - TESORERO
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    HUMBERTO MOSCOSO MONTEALEGRE
    • PRESIDENTE - DIRECTOR
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    JUAN FELIPE DE LA IGLESIA ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE/TESORERO
    • REPRESENTANTE
    HERNANDEZ ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SHELDON INTERNATIONAL BUSSINES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 6
    View

    LUCES DE ORIENTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 2
    View

    SERPORT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 53189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 101145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada