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ORFINCO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #290,3701,011,214 total
RUC: 23337-198-207543
Total views
84
Avg / month
7
Year peak
17
Current month +200.0 % vs Dec
12

Company information

Folio
207543 Mercantil
Registration date
04/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 20 días)
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Highlights ORFINCO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23337-198-207543

Executives ORFINCO S.A. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name ROBERTO RIOS OSORIO Treasurer 6047
    Role: Treasurer
    Links: 6047
  • Name GALILEO DIAZ DIAZ Secretary 5161
    Role: Secretary
    Links: 5161
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIZ DUCASA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HERNAN HERNANDEZ OBALDIA Director 8317
    Role: Director
    Links: 8317
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORFINCO S.A. (6)

Act
Date
View
  • Act Entry Id -7108873- (MASTER INFORMATION) Entry 4092/191 (0) 04/03/1988
    Date: 04/03/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139628/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 55057/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Entry Id -11025236- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8797117- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ORFINCO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About ORFINCO S.A.: Summary of ORFINCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/1988. Estimated traffic: 84 total visits (peak 17). Position: #290,370 of 1,011,214. See representatives, branches, documents and filings.