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    • Panama

    Corporations and Foundations

    COMPLEJO ORINOCO, S.A.

    Last query to official sources on 30 Jan 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 19/03/76

      Document submitted

    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FERDINEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1980
    Related members: 2
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    GLOIS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1990
    Related members: 2
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    INVERSIONES CARONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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