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ORINOQUIA SUPPLY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,7691,007,204 total
RUC: 155617991-2-2015
Total views
76
Avg / month
6
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
155617991 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights ORINOQUIA SUPPLY, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617991-2-2015

Executives ORINOQUIA SUPPLY, INC. (4)

Name
Role
Links
View
  • Name NELSON ENRIQUE NICOLAZ VALDIVIAN Director / President 3
    Role: Director / President
    Links: 3
  • Name NELSON ENRIQUE NICOLAZ VALDIVIAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BEATRIZ DEL VALLE ARVELAY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOISES BALDOMERO NICOLAZ ARVELAY Director 1
    Role: Director
    Links: 1
  • Name BEATRIZ DEL VALLE ARVELAY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NELSON ENRIQUE NICOLAZ VALDIVIAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORINOQUIA SUPPLY, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524614/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506696/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence ORINOQUIA SUPPLY, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ORINOQUIA SUPPLY, INC.: Summary of ORINOQUIA SUPPLY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2015. Estimated traffic: 76 total visits (peak 14). Position: #475,769 of 1,007,204. See representatives, branches, documents and filings.