LIVE
New today 401
Updated 618
New executives 5,992
Reported capital $ 1,426,000

COMERCIALES ORMARI DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,1401,007,204 total
RUC: 2250768-1-781488
Total views
97
Avg / month
8
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
781488 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights COMERCIALES ORMARI DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE SNACK, MERCANCIAS SECA, PRODUCTOS PARA EL HOGAR, UTILES ESCOLARES, GOLOSINAS, VIVERES EN GENERAL
Legal representative
ORLANDO FREDI CABALLERO GONZALEZ
RUC
2250768-1-781488

Branches / Establishments (2)

Trade name
Address
  • Trade name COMERCIALES ORMARI DE PANAMA, S.A.
    URB. RESIDENCIAL ALTAMAR N. 2, CL. QUINTA, CASA 6 MANZANA N. 12, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. RESIDENCIAL ALTAMAR N. 2, CL. QUINTA, CASA 6 MANZANA N. 12, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
  • Trade name MIS LINDOS PEQUEÑITOS
    URB. ALTAMAR NO. 2, CL. MANZANA 12, CASA 6, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. ALTAMAR NO. 2, CL. MANZANA 12, CASA 6, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives COMERCIALES ORMARI DE PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ORLANDO FREDI CABALLERO GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIA ANGELA AGUIRRE DE CABALLERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ORLANDO FREDI CABALLERO GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name MARIA ANGELA AGUIRRE DE CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ALEXANDER ALCIBIADES CEDEÑO AGUIRRE Director 4
    Role: Director
    Links: 4
  • Name ORLANDO FREDI CABALLERO GONZALEZ President 6
    Role: President
    Links: 6
  • Name MARIA ANGELA AGUIRRE DE CABALLERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ANGELA AGUIRRE DE CABALLERO Secretary 4
    Role: Secretary
    Links: 4
  • Name LIC. MARCELINO MARIN ROJAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SERA EL PRESIDENTE, DURANTE LA AUSENCIA TEMPORAL O TOTAL DEL PRESIDENTE LA TENDRA EL SECRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALES ORMARI DE PANAMA, S.A. (2)

Act
Date
View
  • Act Entry Id -10852601- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6834011- (MASTER INFORMATION) Entry 178771/2012 (0) 24/09/2012
    Date: 24/09/2012

Entries / Precedence COMERCIALES ORMARI DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
About COMERCIALES ORMARI DE PANAMA, S.A.: Summary of COMERCIALES ORMARI DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 24/09/2012. Estimated traffic: 97 total visits (peak 14). Position: #39,140 of 1,007,204. See representatives, branches, documents and filings.