LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ORBIS GLOBAL TRADE & FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155761850-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155761850 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/01/2025 (hace 8 meses)

Highlights ORBIS GLOBAL TRADE & FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761850-2-2025

Executives ORBIS GLOBAL TRADE & FINANCE, S.A. (8)

Name
Role
Links
View
  • Name ANA PATRICIA CABALLERO MÉNDEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name INDIRA ITZEL ITURRIAGA DOMINGUEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name CABALLERO MÉNDEZ & CANDANEDO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name INDIRA ITZEL ITURRIAGA DOMINGUEZ Director / President 71
    Role: Director / President
    Links: 71
  • Name CATHERINE MICHELLE FERNANDEZ GONZALEZ Director 17
    Role: Director
    Links: 17
  • Name OLAYDES ITURRIAGA DE CARRASCO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name INDIRA ITZEL ITURRIAGA DOMINGUEZ Secretary 71
    Role: Secretary
    Links: 71
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOJIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORBIS GLOBAL TRADE & FINANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18717/2025 (0) 17/01/2025
    Date: 17/01/2025

Entries / Precedence ORBIS GLOBAL TRADE & FINANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About ORBIS GLOBAL TRADE & FINANCE, S.A.: Summary of ORBIS GLOBAL TRADE & FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2025. Estimated traffic: 9 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.