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OP AURUM CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688507-2-2019
Total views
50
Avg / month
4
Year peak
9
Current month -50.0 % vs Nov
3

Company information

Folio
155688507 Mercantil
Registration date
02/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights OP AURUM CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688507-2-2019

Executives OP AURUM CAPITAL, S.A. (5)

Name
Role
Links
View
  • Name OLIMPO ANTONIO OLIVER PEÑARANDA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARMANDO SANGUINO MONTEJO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YEISON ENRIQUE SANGUINO MONTEJO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLIMPO ANTONIO OLIVER PEÑARANDA Director / President 5
    Role: Director / President
    Links: 5
  • Name ARMANDO SANGUINO MONTEJO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YEISON ENRIQUE SANGUINO MONTEJO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS ALBERTO MANTILLA CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents OP AURUM CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 221654/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462904/2019 (0) 02/12/2019
    Date: 02/12/2019

Entries / Precedence OP AURUM CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About OP AURUM CAPITAL, S.A.: Summary of OP AURUM CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2019. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.