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ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #204,1941,010,412 total
RUC: 964854-1-528706
Total views
51
Avg / month
4
Year peak
6
Current month -20.0 % vs Nov
4

Company information

Folio
528706 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 18 días)

Highlights ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
964854-1-528706

Executives ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.) (11)

Name
Role
Links
View
  • Name FELIX A. GUEVARA ALVARADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CATALINA M. ORTIZ RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN MANUEL GALLASTEGUI ARMELLA Director 2
    Role: Director
    Links: 2
  • Name JOSE EREZUMA JAUREGUI Director 1
    Role: Director
    Links: 1
  • Name JUAN MANUEL GALLASTEGUI ARMELLA President 2
    Role: President
    Links: 2
  • Name JOSE EREZUMA JAUREGI Vice President 1
    Role: Vice President
    Links: 1
  • Name SABINE BERTHA SCHNIPPENKOETTER DE ARIENZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SABINE BARTHA SCHNIPPENKOETTER DE ARIENZ Secretary 1
    Role: Secretary
    Links: 1
  • Name SABINE BERTHA SCHNIPPENKOETTER DE ARIENZ Director 2
    Role: Director
    Links: 2
  • Name FELIX A. GUEVARA ALVARADO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.) (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 370432/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2023
    Date: 13/09/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2023
    Date: 13/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2023
    Date: 13/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2023
    Date: 13/09/2023
  • Act Entry Id -10981670- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9641728- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7363863- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27052/2007 (0) 26/02/2007
    Date: 26/02/2007
  • Act Entry Id -6526537- (MASTER INFORMATION) Entry 83836/2006 (0) 09/06/2006
    Date: 09/06/2006

Entries / Precedence ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
About ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.): Summary of ORBERE CONSULTING CENTROAMERICA, S.A. (OCCA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2006. Estimated traffic: 51 total visits (peak 6). Position: #204,194 of 1,010,412. See representatives, branches, documents and filings.