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ORIENTAL CAPITAL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,3701,010,412 total
RUC: 1879879-1-718886
Total views
36
Avg / month
3
Year peak
9
Current month +33.3 % vs Nov
4

Company information

Folio
718886 Mercantil
Registration date
22/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
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Highlights ORIENTAL CAPITAL COMPANY S.A.

Currency
US DOLLAR
Share capital
360,000.00
RUC
1879879-1-718886

Executives ORIENTAL CAPITAL COMPANY S.A. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name ORIANNA HAMBLIN ARAUZ Subscriber 326
    Role: Subscriber
    Links: 326
  • Name GIOCONDA RAMOS CEREZO Director / President 109
    Role: Director / President
    Links: 109
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / Secretary 466
    Role: Director / Secretary
    Links: 466
  • Name IRIS YANETH HERRERA JURADO Director / Treasurer 262
    Role: Director / Treasurer
    Links: 262
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENTAL CAPITAL COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404023/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2020
    Date: 22/10/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 264906/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2020
    Date: 22/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2020
    Date: 22/10/2020
  • Act Entry Id -11452720- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203240- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6643824- (MASTER INFORMATION) Entry 202546/2010 (0) 22/11/2010
    Date: 22/11/2010

Entries / Precedence ORIENTAL CAPITAL COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ORIENTAL CAPITAL COMPANY S.A.: Summary of ORIENTAL CAPITAL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 36 total visits (peak 9). Position: #413,370 of 1,010,412. See representatives, branches, documents and filings.