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Updated 397
New executives 640
Reported capital $ 3,726,326

OAK RIDGE TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #581,9561,011,214 total
RUC: 29787-66-237393
Total views
51
Avg / month
4
Year peak
9
Current month -33.3 % vs Dec
4

Company information

Folio
237393 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 23 días)

Highlights OAK RIDGE TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29787-66-237393

Executives OAK RIDGE TRADING COMPANY, S.A. (11)

Name
Role
Links
View
  • Name HERTA BARROSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA BATISTA DE UPEGUI Subscriber 821
    Role: Subscriber
    Links: 821
  • Name ESPERANZA DE AGUILAR Director 7
    Role: Director
    Links: 7
  • Name ELIO ARIS Director 5
    Role: Director
    Links: 5
  • Name JAIME SANCHEZ Director 54
    Role: Director
    Links: 54
  • Name ESPERANZA DE AGUILAR President 7
    Role: President
    Links: 7
  • Name ELIO ARIS Vice President 5
    Role: Vice President
    Links: 5
  • Name ELIO ARIS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JAIME SANCHEZ Secretary 54
    Role: Secretary
    Links: 54
  • Name RAUL EDUARDO VACCARO Resident Agent 2655
    Role: Resident Agent
    Links: 2655
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OAK RIDGE TRADING COMPANY, S.A. (4)

Act
Date
View
  • Act Entry Id -7355575- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5281/203 (0) 01/08/1990
    Date: 01/08/1990
  • Act Entry Id -6327440- (MASTER INFORMATION) Entry 932/203 (0) 04/07/1990
    Date: 04/07/1990
  • Act Entry Id -11053630- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8801600- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OAK RIDGE TRADING COMPANY, S.A. (0)

Procedure / Document type
Year
View
About OAK RIDGE TRADING COMPANY, S.A.: Summary of OAK RIDGE TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/1990. Estimated traffic: 51 total visits (peak 9). Position: #581,956 of 1,011,214. See representatives, branches, documents and filings.