Panama
Corporations and Foundations
ORINOKIA SHIPPING, CORP.
Last query to official sources on 26 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Changes history
Changes history
Business
-
15/12/22
Document submitted
-
01/07/15
Document submitted
-
17/04/15
Document submitted
Related members (8)
Related members (8)
PANAMA OFFSHORE LEGAL SERVICES (POLS)
•
AGENTE RESIDENTE
|
GABRIELA VALENTINA MARTINEZ TREMARIA
•
DIRECTOR / TESORERO
|
INGRID DEL VALLE JIMENEZ DE MEDINA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
|
SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A ORINOKIA CONSULTING AND MARINE SERVICE, C, (OCTMSCA) SEGUN DOCUMENTO 2438860 DESDE EL 2 DE AGOSTO DE 2013.
•
Apoderado
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 08/08/2014
Related members: 6
|
ORINOKO HOLDING DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2014
Related members: 5
|
ORINOKIA CONSULTING TRAINING AND MARINE SERVICES, S.A. (OCTMS S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2015
Related members: 2
|
General index
ORINOKIA SHIPP...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2015
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/04/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORINOKIA SHIPP...
Real estate (0)
Real estate (0)
No results found
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
ORINOKIA SHIPP...
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
ORINOKIA SHIPP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORINOKIA SHIPP...
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
ORINOKIA SHIPP...
Organizacion actualizada