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OREMBURGO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #374,6141,014,021 total
RUC: 155663723-2-2018
Total views
79
Avg / month
7
Year peak
13
Current month +44.4 % vs Feb
13

Company information

Folio
155663723 Mercantil
Registration date
09/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 4 meses)
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Highlights OREMBURGO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
100.00
RUC
155663723-2-2018

Executives OREMBURGO INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 513
    Role: Subscriber
    Links: 513
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 552
    Role: Subscriber
    Links: 552
  • Name WARDINGTON LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name MOONSHINE CONSULT LTD. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REXINGTON LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OREMBURGO INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 288833/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 365383/2019 (0) 19/09/2019
    Date: 19/09/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348219/2019 (0) 06/09/2019
    Date: 06/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141866/2018 (0) 09/04/2018
    Date: 09/04/2018

Entries / Precedence OREMBURGO INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About OREMBURGO INVESTMENT, S.A.: Summary of OREMBURGO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/04/2018. Estimated traffic: 79 total visits (peak 13). Position: #374,614 of 1,014,021. See representatives, branches, documents and filings.