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    Corporations and Foundations

    ORMC, PANAMA, S.A.

    Last query to official sources on 30 Jul 2025

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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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    Related members (8)

    Related members (8)
    YANELA ARGELIS RAMOS OLIVARES
    • SUSCRIPTOR
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    LIC. YANELA ARGELIS RAMOS OLIVARES
    • AGENTE RESIDENTE
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    CRISTHIAN ALI SERRACIN NUÑEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES AO ABSOLUTAS EL SCERETARIO Y END EFECTO DE TODAS LA PERSONA QUE DESIGNE EXPRESAMENTE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES AO ABSOLUTAS EL SCERETARIO Y END EFECTO DE TODAS LA PERSONA QUE DESIGNE EXPRESAMENTE LA JUNTA GENER AL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES AO ABSOLUTAS EL SCERETARIO Y END EFECTO DE TODAS LA PERSONA QUE DESIGNE EXPRESAMENTE LA JUNTA GENER AL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NORTHWESTCRANES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 2
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    SABIS HOUSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2017
    Related members: 2
    View

    N.J.C. CONSTRUCTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2013
    Related members: 2
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