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BLACK ORCHID INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155686527-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155686527 Mercantil
Registration date
15/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights BLACK ORCHID INVESTMENT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686527-2-2019

Executives BLACK ORCHID INVESTMENT, INC (4)

Name
Role
Links
View
  • Name CORALIA GARCIA PEREZ Director 32
    Role: Director
    Links: 32
  • Name JAIR DE ROZAS Director 418
    Role: Director
    Links: 418
  • Name HEIDY ANILLO Director / President 95
    Role: Director / President
    Links: 95
  • Name HEIDY ANILLO Secretary 95
    Role: Secretary
    Links: 95
  • Name HEIDY ANILLO Treasurer 95
    Role: Treasurer
    Links: 95
  • Name JAIR DE ROZAS Subscriber 418
    Role: Subscriber
    Links: 418
  • Name HEIDY ANILLO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE PUDIENDO LA MISMA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS CONFERIR LA REPRESENTACION A CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK ORCHID INVESTMENT, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 326320/2023 (0) 08/08/2023
    Date: 08/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 181478/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402435/2019 (0) 15/10/2019
    Date: 15/10/2019

Entries / Precedence BLACK ORCHID INVESTMENT, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BLACK ORCHID INVESTMENT, INC: Summary of BLACK ORCHID INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.