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GRUPO DE INVERSIONES ORO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,0201,007,204 total
RUC: 509744-1-874095
Total views
32
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
509744 Mercantil
Registration date
24/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES ORO,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CAPTACION DE CLIENTES PARA FINANCIERAS Y BANCOS YA ESTABLECIDOS.
RUC
509744-1-874095

Branches / Establishments (1)

Trade name
Address
  • Trade name GIZAH
    URB. AVENIDA PRIMERA, CALLE SAN GABRIEL, EDIFICIO PRIMERA, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA PRIMERA, CALLE SAN GABRIEL, EDIFICIO PRIMERA, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA

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

Name
Role
Links
View
  • Name ALEXANDER ORTEGA GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YARIA YAP GUERRERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALEXANDER ORTEGA GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name DAISY PEREZ RIOS Director 2
    Role: Director
    Links: 2
  • Name YARIA YAP GUERRERO Director 5
    Role: Director
    Links: 5
  • Name ALEXANDER ORTEGA GONZALEZ President 8
    Role: President
    Links: 8
  • Name YARIA YAP GUERRERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DAISY PEREZ RIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSARIO SARASQUETA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES ORO,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About GRUPO DE INVERSIONES ORO,S.A.: Summary of GRUPO DE INVERSIONES ORO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2005. Estimated traffic: 32 total visits (peak 8). Position: #343,020 of 1,007,204. See representatives, branches, documents and filings.