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HACIENDA LA TRINIDAD OCU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,4031,011,214 total
RUC: 155622424-2-2016
Total views
55
Avg / month
5
Year peak
9
Current month +125.0 % vs Dec
9

Company information

Folio
155622424 Mercantil
Registration date
28/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 1 día)
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Highlights HACIENDA LA TRINIDAD OCU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155622424-2-2016

Executives HACIENDA LA TRINIDAD OCU, S.A. (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name EZEQUIEL HERNAN CASTILLO BERNAL Director / President 4
    Role: Director / President
    Links: 4
  • Name RUFINO ISABEL MORA CALDERON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANKLIN OLMEDO MORALES CASTILLO Director 8
    Role: Director
    Links: 8
  • Name EZEQUIEL HERNAN CASTILLO BERNAL Secretary 4
    Role: Secretary
    Links: 4
  • Name GEORGE ANTONIO GUILLEN BURGOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LA TRINIDAD OCU, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 141304/2025 (0) 08/04/2025
    Date: 08/04/2025
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 128664/2025 (0) 01/04/2025
    Date: 01/04/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 220921/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 207925/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41534/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence HACIENDA LA TRINIDAD OCU, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Cuotas pagas de PH 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About HACIENDA LA TRINIDAD OCU, S.A.: Summary of HACIENDA LA TRINIDAD OCU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2016. Estimated traffic: 55 total visits (peak 9). Position: #508,403 of 1,011,214. See representatives, branches, documents and filings.