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CORPORACION ORO ALPHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677856-2-2019
Total views
127
Avg / month
11
Year peak
22
Current month +69.2 % vs Sep
22

Company information

Folio
155677856 Mercantil
Registration date
02/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights CORPORACION ORO ALPHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677856-2-2019

Executives CORPORACION ORO ALPHA, S.A. (4)

Name
Role
Links
View
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name FERNANDO ALEMAN Subscriber 648
    Role: Subscriber
    Links: 648
  • Name JUAN DIAZ Director / Secretary 927
    Role: Director / Secretary
    Links: 927
  • Name ZULEIKA JAEN Director / Treasurer 692
    Role: Director / Treasurer
    Links: 692
  • Name FERNANDO ALEMAN Director / President 648
    Role: Director / President
    Links: 648
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ORO ALPHA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206974/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123084/2019 (0) 02/04/2019
    Date: 02/04/2019

Entries / Precedence CORPORACION ORO ALPHA, S.A. (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 CORPORACION ORO ALPHA, S.A.: Summary of CORPORACION ORO ALPHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/04/2019. Estimated traffic: 127 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.