LIVE
New today 401
Updated 566
New executives 1,606,673
Reported capital $ 15,966,100

ORFEO GROUP DI FABIO & ALEXA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155731195-2-2022
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155731195 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)

Highlights ORFEO GROUP DI FABIO & ALEXA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731195-2-2022

Executives ORFEO GROUP DI FABIO & ALEXA, S.A. (8)

Name
Role
Links
View
  • Name GINO GIUSTINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERNESTO BERTOLAMI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORFEO SQUARCINI Director 1
    Role: Director
    Links: 1
  • Name MARIA SQUARCINI Director 1
    Role: Director
    Links: 1
  • Name LUCIA MURILLO RIASCO Director / President 3
    Role: Director / President
    Links: 3
  • Name LUCIA MURILLO RIASCO Secretary 3
    Role: Secretary
    Links: 3
  • Name LUCIA MURILLO RIASCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AZMY JUAREZ DUARTE Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name FABIO SQUARCINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPONDERÁ AL SECRETARIO Y EN AUSENCIA DE ÉL, CORRESPONDERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA, LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORFEO GROUP DI FABIO & ALEXA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 512510/2022 (0) 19/12/2022
    Date: 19/12/2022

Entries / Precedence ORFEO GROUP DI FABIO & ALEXA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About ORFEO GROUP DI FABIO & ALEXA, S.A.: Summary of ORFEO GROUP DI FABIO & ALEXA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2022. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.