LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

ORKWEY TRADING INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,8341,007,204 total
RUC: 1268852-1-597221
Total views
305
Avg / month
25
Year peak
241
Current month -50.0 % vs Sep
5

Company information

Folio
597221 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)

Highlights ORKWEY TRADING INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
1268852-1-597221

Executives ORKWEY TRADING INCORPORATED (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE ALBERTO GONZALEZ DIAZ Director 6
    Role: Director
    Links: 6
  • Name CARMEN ELENA DIAZ BAZAN VDA. DE SOL Director 4
    Role: Director
    Links: 4
  • Name CARLOS MAURICIO ROMERO GALDAMEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE ALBERTO GONZALEZ DIAZ President 6
    Role: President
    Links: 6
  • Name CARMEN ELENA DIAZ BAZAN VDA. DE SOL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS MAURICIO ROMERO GALDAMEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORKWEY TRADING INCORPORATED (5)

Act
Date
View
  • Act Entry Id -13654071- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13125710- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11185963- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665660- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6539165- (MASTER INFORMATION) Entry 320/2008 (0) 03/01/2008
    Date: 03/01/2008

Entries / Precedence ORKWEY TRADING INCORPORATED (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About ORKWEY TRADING INCORPORATED: Summary of ORKWEY TRADING INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/2008. Estimated traffic: 305 total visits (peak 241). Position: #646,834 of 1,007,204. See representatives, branches, documents and filings.