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ORDISTON INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #408,6761,010,412 total
RUC: 1256702-1-594600
Total views
29
Avg / month
2
Year peak
6
Current month -83.3 % vs Nov
1

Company information

Folio
594600 Mercantil
Registration date
06/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 23 días)
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Highlights ORDISTON INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1256702-1-594600

Executives ORDISTON INVESTMENT INC. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HARMODIO HERRERA V. Director 3949
    Role: Director
    Links: 3949
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name HARMODIO HERRERA V. President 3949
    Role: President
    Links: 3949
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORDISTON INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139614/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401915/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2019
    Date: 25/07/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 284911/2019 (0) 25/07/2019
    Date: 25/07/2019
  • Act Entry Id -9661589- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530796- (MASTER INFORMATION) Entry 223691/2007 (0) 06/12/2007
    Date: 06/12/2007

Entries / Precedence ORDISTON INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ORDISTON INVESTMENT INC.: Summary of ORDISTON INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2007. Estimated traffic: 29 total visits (peak 6). Position: #408,676 of 1,010,412. See representatives, branches, documents and filings.