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GRUPO OPHE, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700137-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155700137 Mercantil
Registration date
15/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights GRUPO OPHE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155700137-2-2020

Executives GRUPO OPHE, S.A (5)

Name
Role
Links
View
  • Name CAROLINA IVONNE VIQUEZ RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ENRIQUE ALTAMIRANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAROLINA IVONNE VIQUEZ RODRIGUEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EFRAIN COCHERANE VEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA ARIANIS COCHERANE MONTILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA IVONNE VIQUEZ RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO OPHE, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 301415/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 153976/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 277878/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321706/2020 (0) 15/12/2020
    Date: 15/12/2020

Entries / Precedence GRUPO OPHE, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO OPHE, S.A: Summary of GRUPO OPHE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 15/12/2020. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.