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OPHREIM CONSULTANTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,4161,007,204 total
RUC: 1097654-1-558879
Total views
206
Avg / month
17
Year peak
28
Current month -42.9 % vs Sep
16

Company information

Folio
558879 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights OPHREIM CONSULTANTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1097654-1-558879

Executives OPHREIM CONSULTANTS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE ALEJANDRO GOMEZ VARGAS Director 15
    Role: Director
    Links: 15
  • Name MARYLIB CORDERO CUARTIN Director 5
    Role: Director
    Links: 5
  • Name VICTOR MANUEL GOMEZ VARGAS Director 4
    Role: Director
    Links: 4
  • Name JOSE ALEJANDRO GOMEZ VARGAS President 15
    Role: President
    Links: 15
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name VICTOR MANUEL GOMEZ VARGAS Secretary 4
    Role: Secretary
    Links: 4
  • Name MARYLIB CORDERO CUARTIN Vice President 5
    Role: Vice President
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents OPHREIM CONSULTANTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 412998/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 272884/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 468534/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2019
    Date: 04/12/2019
  • Act Entry Id -11012316- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640750- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469672- (MASTER INFORMATION) Entry 40706/2007 (0) 12/03/2007
    Date: 12/03/2007

Entries / Precedence OPHREIM CONSULTANTS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERTF DE CONS, Qualification Rights 2007
    Year: 2007
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About OPHREIM CONSULTANTS S.A.: Summary of OPHREIM CONSULTANTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 206 total visits (peak 28). Position: #62,416 of 1,007,204. See representatives, branches, documents and filings.