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

GRUPO DE INVERSIONES ORCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,0861,010,412 total
RUC: 1350125-1-617102
Total views
36
Avg / month
3
Year peak
6
Current month +100.0 % vs Oct
2

Company information

Folio
617102 Mercantil
Registration date
23/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GRUPO DE INVERSIONES ORCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ALQUILER DE TRANSPORTE TODO TIPO DE MATERIAL (EQUIPO PESADO)
Legal representative
JOEL ANTONIO ORTEGA BERNAL
RUC
1350125-1-617102

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DE INVERSIONES ORCA,S.A.
    URB. BELLA VISTA, CL. 51, EDF. MARGARITA, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, EDF. MARGARITA, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DE INVERSIONES ORCA, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber 409
    Role: Subscriber
    Links: 409
  • Name VICTOR MANUEL ALVARADO DIAZ Subscriber 214
    Role: Subscriber
    Links: 214
  • Name VERONICA NEIL BURGOS Director 4
    Role: Director
    Links: 4
  • Name JOEL ANTONIO ORTEGA BERNAL Director 2
    Role: Director
    Links: 2
  • Name CARLOS ARTURO NEIL MARIN Director 409
    Role: Director
    Links: 409
  • Name JOEL ANTONIO ORTEGA BERNAL President 2
    Role: President
    Links: 2
  • Name VERONICA NEIL BURGOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS ARTURO NEIL MARIN Secretary 409
    Role: Secretary
    Links: 409
  • Name CARLOS ARTURO NEIL MARIN Resident Agent 409
    Role: Resident Agent
    Links: 409
  • Name LA REPRESENTACIONLEGAL LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES ORCA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES ORCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About GRUPO DE INVERSIONES ORCA, S.A.: Summary of GRUPO DE INVERSIONES ORCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2008. Estimated traffic: 36 total visits (peak 6). Position: #603,086 of 1,010,412. See representatives, branches, documents and filings.