LIVE
New today 401
Updated 213
New executives 4,278
Reported capital $ 1,426,000

ORANGE TRADE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,5011,007,204 total
RUC: 2029321-1-744594
Total views
78
Avg / month
7
Year peak
19
Current month -63.2 % vs Sep
7

Company information

Folio
744594 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights ORANGE TRADE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2029321-1-744594

Executives ORANGE TRADE INVESTMENT INC. (7)

Name
Role
Links
View
  • Name LELIS JISIEL SOLIS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ARIEL CORBETTI Subscriber 321
    Role: Subscriber
    Links: 321
  • Name OSCAR OJO Director 390
    Role: Director
    Links: 390
  • Name GREGORIO RODRIGUEZ Director 91
    Role: Director
    Links: 91
  • Name RICARDO TAPIA Director 165
    Role: Director
    Links: 165
  • Name OSCAR OJO President 390
    Role: President
    Links: 390
  • Name RICARDO TAPIA Treasurer 165
    Role: Treasurer
    Links: 165
  • Name GREGORIO RODRIGUEZ Secretary 91
    Role: Secretary
    Links: 91
  • Name CORBETTI & PARTNERS Resident Agent 234
    Role: Resident Agent
    Links: 234
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORANGE TRADE INVESTMENT INC. (3)

Act
Date
View
  • Act Entry Id -11131644- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727772- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484883- (MASTER INFORMATION) Entry 151738/2011 (0) 18/08/2011
    Date: 18/08/2011

Entries / Precedence ORANGE TRADE INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About ORANGE TRADE INVESTMENT INC.: Summary of ORANGE TRADE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2011. Estimated traffic: 78 total visits (peak 19). Position: #156,501 of 1,007,204. See representatives, branches, documents and filings.