LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

ORIANA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,7251,011,615 total
RUC: 46299-71-303198
Total views
63
Avg / month
5
Year peak
8
Current month -28.6 % vs Dec
5

Company information

Folio
303198 Mercantil
Registration date
14/06/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights ORIANA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
46299-71-303198

Executives ORIANA ENTERPRISES S.A. (10)

Name
Role
Links
View
  • Name HELENA CARRILLO Director 325
    Role: Director
    Links: 325
  • Name VICTOR ALVARADO President 7420
    Role: President
    Links: 7420
  • Name BRIGIDO NAVARRO Vice President 6936
    Role: Vice President
    Links: 6936
  • Name BRIGIDO NAVARRO Secretary 6936
    Role: Secretary
    Links: 6936
  • Name BRIGIDO NAVARRO Subscriber 6936
    Role: Subscriber
    Links: 6936
  • Name VICTOR ALVARADO Subscriber 7420
    Role: Subscriber
    Links: 7420
  • Name VICTOR ALVARADO Director 7420
    Role: Director
    Links: 7420
  • Name BRIGIDO NAVARRO Director 6936
    Role: Director
    Links: 6936
  • Name HELENA CARRILLO Treasurer 325
    Role: Treasurer
    Links: 325
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIANA ENTERPRISES S.A. (8)

Act
Date
View
  • Act Entry Id -6497964- (MASTER INFORMATION) Entry 11035/238 (0) 14/06/1995
    Date: 14/06/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2023
    Date: 03/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 39242/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2023
    Date: 03/02/2023
  • Act Entry Id -11152054- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8844804- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ORIANA ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About ORIANA ENTERPRISES S.A.: Summary of ORIANA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/1995. Estimated traffic: 63 total visits (peak 8). Position: #456,725 of 1,011,615. See representatives, branches, documents and filings.