LIVE
New today 401
Updated 729
New executives 6,494
Reported capital $ 1,426,000
Sign up Log in

OREA HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710939-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155710939 Mercantil
Registration date
05/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
Request update

Highlights OREA HOLDINGS CORP

Currency
US DOLLAR
Share capital
4,476,780.00
RUC
155710939-2-2021

Executives OREA HOLDINGS CORP (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name DANIELA FREITAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEMAN, HERRERA & MORENO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name JORGE MARTINEZ Director 37
    Role: Director
    Links: 37
  • Name OREA MINING CORP. President 1
    Role: President
    Links: 1
  • 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 HOLDINGS CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86891/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517033/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106911/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 95706/2022 (0) 14/03/2022
    Date: 14/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61722/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287684/2021 (0) 05/08/2021
    Date: 05/08/2021

Entries / Precedence OREA HOLDINGS CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About OREA HOLDINGS CORP: Summary of OREA HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 05/08/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.