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INVERSIONES FRATELLI O & R, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155770157-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155770157 Mercantil
Registration date
15/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2025 (hace 3 días)
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Highlights INVERSIONES FRATELLI O & R, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770157-2-2025

Executives INVERSIONES FRATELLI O & R, S.A. (9)

Name
Role
Links
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  • Name RUBEN DARIO CHAVES PAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSCAR ALBERTO RINCON ORDOÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSCAR ALBERTO RINCON ORDOÑEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name HOSANNA BEATRIZ ARAUZ SEGURA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RUBEN DARIO CHAVES PAEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HOSANNA BEATRIZ ARAUZ SEGURA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DIANA CAROLINA BARES VARELA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, EN AUSENCIA DEL PRESIDENTE , O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO MEDIANTE PODER DEBIDAMENTE OTORGADO PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FRATELLI O & R, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291138/2025 (0) 15/07/2025
    Date: 15/07/2025

Entries / Precedence INVERSIONES FRATELLI O & R, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About INVERSIONES FRATELLI O & R, S.A.: Summary of INVERSIONES FRATELLI O & R, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.