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OREA CARICOM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720158-2-2022
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155720158 Mercantil
Registration date
21/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights OREA CARICOM CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720158-2-2022

Executives OREA CARICOM CORP. (8)

Name
Role
Links
View
  • Name DANIELA FREITAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JORGE MARTINEZ Director 37
    Role: Director
    Links: 37
  • Name ALEMAN, HERRERA & MORENO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EMMA NUÑEZ SOLIS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name OREA HOLDINGS CORP. President 3
    Role: President
    Links: 3
  • Name IVONNE MALDONADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CUALQUIER DIRECTOR EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OREA CARICOM CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86886/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517029/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106898/2022 (0) 21/03/2022
    Date: 21/03/2022

Entries / Precedence OREA CARICOM CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About OREA CARICOM CORP.: Summary of OREA CARICOM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2022. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.