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New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

ORCHARD CAPITAL ADVISORY, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155613047-9-2015
Total views
26
Avg / month
2
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
155613047 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights ORCHARD CAPITAL ADVISORY, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Proyectos de Bienes Raices
Legal representative
OGUEL ALEJANDRO SUERO
RUC
155613047-9-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ORCHARD CAPITAL ADVISORY
    URB. AREA BANCARIA,, CL. AVE. MANUEL MARIA ICAZA, EDF. PH TORRE COSMO, APTO. 301, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA,, CL. AVE. MANUEL MARIA ICAZA, EDF. PH TORRE COSMO, APTO. 301, PANAMÁ PANAMÁ BELLA VISTA

Executives ORCHARD CAPITAL ADVISORY, INC (6)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Director / President 724
    Role: Director / President
    Links: 724
  • Name OGUEL ALEJANDRO SUERO Secretary 724
    Role: Secretary
    Links: 724
  • Name LEYDY CASTILLO Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name MARIA ESPINOSA Director 19
    Role: Director
    Links: 19
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name OGUEL ALEJANDRO SUERO Subscriber 724
    Role: Subscriber
    Links: 724
  • Name NADINE SILVERA PEREIRA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORCHARD CAPITAL ADVISORY, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408984/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence ORCHARD CAPITAL ADVISORY, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About ORCHARD CAPITAL ADVISORY, INC: Summary of ORCHARD CAPITAL ADVISORY, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.