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GRUPO ORTEROCH S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,4661,010,412 total
RUC: 57225-45-338209
Total views
62
Avg / month
5
Year peak
9
Current month -33.3 % vs Nov
4

Company information

Folio
338209 Mercantil
Registration date
25/11/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights GRUPO ORTEROCH S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE PRODUCTOS FARMACEUTICOS Y DESPACHOS DE RECETAS, PERFUMES, FANTASIAS FINA, REVISTAS, COSMETICOS, GOLOSINAS Y ELECTRODOMESTICOS.
Legal representative
IDA ELIZABETH DIAZ DE ORTEGA
RUC
57225-45-338209

Branches / Establishments (1)

Trade name
Address
  • Trade name FARMACIA MARIELI
    URB. VIA TOCUMEN, CENTRO COMERCIAL LAS AMERICAS, LOCAL 6, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, CENTRO COMERCIAL LAS AMERICAS, LOCAL 6, PANAMÁ PANAMÁ TOCUMEN

Executives GRUPO ORTEROCH S.A (9)

Name
Role
Links
View
  • Name EDRIS ALONSO ORTEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IDA ELIZABETH DIAZ DE ORTEGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDRIS ALONSO ORTEGA Director 3
    Role: Director
    Links: 3
  • Name IDA ELIZABETH DIAZ DE ORTEGA Director 5
    Role: Director
    Links: 5
  • Name ELIDA DIAZ Director 2
    Role: Director
    Links: 2
  • Name IDA ELIZABETH DIAZ DE ORTEGA President 5
    Role: President
    Links: 5
  • Name ELIDA DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDRIS ALONSO ORTEGA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ORTEROCH S.A (6)

Act
Date
View
  • Act Entry Id -6440179- (MASTER INFORMATION) Entry 9326/261 (0) 25/11/1997
    Date: 25/11/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139615/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125810/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2020
    Date: 04/06/2020
  • Act Entry Id -10919060- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8857149- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GRUPO ORTEROCH S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About GRUPO ORTEROCH S.A: Summary of GRUPO ORTEROCH S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/1997. Estimated traffic: 62 total visits (peak 9). Position: #252,466 of 1,010,412. See representatives, branches, documents and filings.