LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ORANA FINANCES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
106542 Mercantil
Registration date
08/03/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights ORANA FINANCES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORANA FINANCES S.A. (8)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name JONATHAN ENAV Director / President 1
    Role: Director / President
    Links: 1
  • Name JACQUES BERCHER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DELIO OSE DE LEON MELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA A DOS DEL DIRECTOR TESORERO CON EL DIRECTOR SECRETARIO Y O EL DIRECTORPRESIDENTE O LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O EL DIRECTOR/SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORANA FINANCES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 16557/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 559919/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559919/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence ORANA FINANCES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ORANA FINANCES S.A.: Summary of ORANA FINANCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/1983. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.