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ORBA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,9641,006,803 total
Total views
95
Avg / month
8
Year peak
15
Current month +100.0 % vs Sep
8

Company information

Folio
338133 Mercantil
Registration date
21/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ORBA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORBA ENTERPRISES S.A. (11)

Name
Role
Links
View
  • Name ZOSIMO GUARDIA VARELA Subscriber 807
    Role: Subscriber
    Links: 807
  • Name JUDITH BERNAL Subscriber 342
    Role: Subscriber
    Links: 342
  • Name MANUEL AUGUSTO UGARTE MAGGIOLO Director 4
    Role: Director
    Links: 4
  • Name CAROL SIMON DE BARNFIELD Director 9
    Role: Director
    Links: 9
  • Name GUSTAVO PEREZ REYES Director 6
    Role: Director
    Links: 6
  • Name MANUEL AUGUSTO UGARTE MAGGIOLO President 4
    Role: President
    Links: 4
  • Name CAROL SIMON DE BARNFIELD Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GUSTAVO PEREZ REYES Secretary 6
    Role: Secretary
    Links: 6
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name MANUEL AUGUSTO UGARTE MAGGIOLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL UGARTE MAGGIOLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA JULIA ORIANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN EGIDIO QUEIROLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORBA ENTERPRISES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 460583/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 6 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 532104/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 507962/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268162/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 242312/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146420/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence ORBA ENTERPRISES S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ORBA ENTERPRISES S.A.: Summary of ORBA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/1997. Estimated traffic: 95 total visits (peak 15). Position: #128,964 of 1,006,803. See representatives, branches, documents and filings.