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ORCHARD OVERSEAS ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687196-2-2019
Total views
11
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155687196 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights ORCHARD OVERSEAS ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687196-2-2019

Executives ORCHARD OVERSEAS ASSETS S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name RAUL GARRIDO GARIBALDO Director / President 3200
    Role: Director / President
    Links: 3200
  • Name LIDIA RODRIGUEZ MADRID Director / Secretary 952
    Role: Director / Secretary
    Links: 952
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Treasurer 1091
    Role: Director / Treasurer
    Links: 1091
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ LA SECRETARIA Y EN AUSENCIA DE ÉSTA, ÉL TESORERO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORCHARD OVERSEAS ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 432948/2019 (0) 08/11/2019
    Date: 08/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424012/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence ORCHARD OVERSEAS ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About ORCHARD OVERSEAS ASSETS S.A.: Summary of ORCHARD OVERSEAS ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.