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OR CDE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #21,8311,010,412 total
RUC: 155592942-2-2015
Total views
114
Avg / month
10
Year peak
17
Current month +325.0 % vs Nov
17

Company information

Folio
155592942 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights OR CDE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155592942-2-2015

Executives OR CDE S.A. (9)

Name
Role
Links
View
  • Name LEOR SINCHA FEDER Treasurer 71
    Role: Treasurer
    Links: 71
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name JAVIER ALEXIS SANDOVAL HERRERA Director 52
    Role: Director
    Links: 52
  • Name HARRY EMANUEL SIMON LOPEZ Director 6
    Role: Director
    Links: 6
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name LEOR SIMCHA FEDER Director / President 145
    Role: Director / President
    Links: 145
  • Name LEOR SIMCHA FEDER Secretary 145
    Role: Secretary
    Links: 145
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OR CDE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 398072/2019 (0) 15/10/2019
    Date: 15/10/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 204094/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 210352/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38187/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence OR CDE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OR CDE S.A.: Summary of OR CDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2015. Estimated traffic: 114 total visits (peak 17). Position: #21,831 of 1,010,412. See representatives, branches, documents and filings.