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GRUPO ORSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #911,007,204 total
RUC: 155658678-2-2017
Total views
1,173
Avg / month
98
Year peak
137
Current month -21.0 % vs Sep
83

Company information

Folio
155658678 Mercantil
Registration date
06/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2025 (hace 1 mes)
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Highlights GRUPO ORSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NESTOR ALBEIRO ORTIZ CLAVIJO
RUC
155658678-2-2017
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ORSA, S.A.
    URB. FINCA BREMEN, CL. RANA DORADA, PANAMÁ PANAMÁ PEDREGAL
    URB. FINCA BREMEN, CL. RANA DORADA, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO ORSA, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name ORILLAC & CO. Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name NESTOR ALBEIRO ORTIZ CLAVIJO Director / President 2
    Role: Director / President
    Links: 2
  • Name VALERIA PINO SALAZAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDRES FELIPE ORTIZ ALVAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA PODRA EJERCIDA INDISTINTAMENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ORSA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275496/2025 (0) 30/07/2025
    Date: 30/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509665/2017 (0) 06/12/2017
    Date: 06/12/2017

Entries / Precedence GRUPO ORSA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO ORSA, S.A.: Summary of GRUPO ORSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2017. Estimated traffic: 1173 total visits (peak 137). Position: #91 of 1,007,204. See representatives, branches, documents and filings.