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ORICA CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,7801,007,204 total
RUC: 1222500-1-586684
Total views
224
Avg / month
19
Year peak
58
Current month +25.0 % vs Sep
20

Company information

Folio
586684 Mercantil
Registration date
11/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ORICA CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
exportacion, comercializacion, transporte, uso, produccion y mezcla de explosivos de uso comercial; importacion y comercializacion de accesorios, componentes y precursores para explosivos de uso comercial; mezcla, produccion y fabricacion de explosivos, promover el ejercicio de oficios relacionados con explosivos sus accesorios, capacitacion en los oficios relacionados con explosivos
Legal representative
ELIZABETH LEZCANO MORALES
RUC
1222500-1-586684
Business activities
- Actividades de apoyo a la explotación de otras minas y canteras- Explotación de otras minas y canteras

Branches / Establishments (1)

Trade name
Address
  • Trade name ORICA CARIBE, S.A.
    URB. HOWARD, CL. ANDREWS BLVD. & STAUFFER AVE., EDF. INTERNATIONAL BUSINESS PARK, TORRE 3845, APTO. PISO 3, OFICINA 317, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HOWARD, CL. ANDREWS BLVD. & STAUFFER AVE., EDF. INTERNATIONAL BUSINESS PARK, TORRE 3845, APTO. PISO 3, OFICINA 317, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ORICA CARIBE, S.A. (7)

Name
Role
Links
View
  • Name OSIRIS ANTONIO GONZALEZ MENDOZA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANNA ELENA GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROLANDO CANDANEDO DENEKEN Director / President 30
    Role: Director / President
    Links: 30
  • Name ROLANDO CANDANEDO NAVARRO Director / Secretary 4131
    Role: Director / Secretary
    Links: 4131
  • Name ROLANDO CANDANEDO NAVARRO Treasurer 4131
    Role: Treasurer
    Links: 4131
  • Name LEDA DEL CARMEN DIAZ RIVAS Director 26
    Role: Director
    Links: 26
  • Name ROLANDO CANDANEDO NAVARRO Resident Agent 4131
    Role: Resident Agent
    Links: 4131
  • Name CEZAR AUGUSTO BIASON GAIOFATTO, AZARAEL DARIO CARRILLO DIAZ Y ELIZABETH LEZCANO MORALES DE VIQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORICA CARIBE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 148791/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148791/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 120506/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120506/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350956/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 288985/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 503682/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487341/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ORICA CARIBE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About ORICA CARIBE, S.A.: Summary of ORICA CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 224 total visits (peak 58). Position: #239,780 of 1,007,204. See representatives, branches, documents and filings.