LIVE
New today 401
Updated 888
New executives 6,963
Reported capital $ 1,426,000

FIANZAS OROBIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1852127-1-713977
Total views
103
Avg / month
9
Year peak
35
Current month +25.0 % vs Sep
5

Company information

Folio
713977 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights FIANZAS OROBIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Dedicarse al negocio de fianzas judiciales en procesos civiles, penales, laborales, arbitrales, contenciosos administrativos o en cualquier otro tipo de proceso.
Legal representative
VICTOR OROBIO VALENCIA
RUC
1852127-1-713977

Branches / Establishments (2)

Trade name
Address
  • Trade name FIANZAS OROBIO, S.A.
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FIANZAS OROBIO, S.A.
    URB. MARBELLA, CALLE 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives FIANZAS OROBIO, S.A. (6)

Name
Role
Links
View
  • Name VICTOR OROBIO VALENCIA President 18
    Role: President
    Links: 18
  • Name EILEEN OROBIO GONZALEZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name EILEEN OROBIO GONZALEZ Director 28
    Role: Director
    Links: 28
  • Name VICTOR OROBIO VALENCIA Director 18
    Role: Director
    Links: 18
  • Name VICTOR ALEXIS OROBIO ALOMIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICTOR OROBIO VALENCIA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name OROBIO & OROBIO Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name ROBINSON VALENCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FIANZAS OROBIO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354403/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561267/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence FIANZAS OROBIO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About FIANZAS OROBIO, S.A.: Summary of FIANZAS OROBIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2010. Estimated traffic: 103 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.