LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

EMPRESARIOS ORO UNIDOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #162,1791,010,412 total
RUC: 193318-1-394206
Total views
80
Avg / month
7
Year peak
12
Current month +350.0 % vs Nov
9

Company information

Folio
394206 Mercantil
Registration date
19/01/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
Request update

Highlights EMPRESARIOS ORO UNIDOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
INTERMEDIARIOS EN LOS SERVICIOS DE CAPTACION DE CLIENTES PARA FINANCIERAS Y BANCOS ESTABLECIDOS.
RUC
193318-1-394206

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESARIOS ORO UNIDOS
    URB. AVE PERU, CASA NO. 137-13, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE PERU, CASA NO. 137-13, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives EMPRESARIOS ORO UNIDOS, S.A. (14)

Name
Role
Links
View
  • Name NIURKA DIONISIA COZARELLI DE AROSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEANDRO GUEVARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NIURKA D. COZARELLI DE AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS TORRES Director 15
    Role: Director
    Links: 15
  • Name LEANDRO GUEVARA Director 5
    Role: Director
    Links: 5
  • Name CARLOS COCIO Director 4
    Role: Director
    Links: 4
  • Name NOEL HERRERA Director 11
    Role: Director
    Links: 11
  • Name NIURKA D. COZARELLI DE AROSEMENA President 2
    Role: President
    Links: 2
  • Name JOSE LUIS TORRES Vice President 15
    Role: Vice President
    Links: 15
  • Name CARLOS COCIO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LEANDRO GUEVARA Secretary 5
    Role: Secretary
    Links: 5
  • Name NOEL HERRERA Board Member 11
    Role: Board Member
    Links: 11
  • Name TROYANO, VISSUETTI Y VILLALAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESARIOS ORO UNIDOS, S.A. (7)

Act
Date
View
  • Act Entry Id -6670894- (MASTER INFORMATION) Entry 5766/2001 (0) 19/01/2001
    Date: 19/01/2001
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 361020/2025 (0) 04/10/2025
    Date: 04/10/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (WARNING NOTICE) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157723/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence EMPRESARIOS ORO UNIDOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About EMPRESARIOS ORO UNIDOS, S.A.: Summary of EMPRESARIOS ORO UNIDOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2001. Estimated traffic: 80 total visits (peak 12). Position: #162,179 of 1,010,412. See representatives, branches, documents and filings.