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ORLANDO SANTIMATEO OSPINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,8421,010,412 total
RUC: 155587463-2-2014
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
155587463 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights ORLANDO SANTIMATEO OSPINO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155587463-2-2014

Executives ORLANDO SANTIMATEO OSPINO, S.A. (10)

Name
Role
Links
View
  • Name KIMBERLY DENIS MONTENEGRO TORRES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDWIN ALEXIS GONZALEZ FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KIMBERLY DENIS MONTENEGRO TORRES Director / President 7
    Role: Director / President
    Links: 7
  • Name KIMBERLY DENIS MONTENEGRO TORRES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EDWIN ALEXIS GONZALEZ FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ORLANDO SANTIMATEO OSPINO Director 2
    Role: Director
    Links: 2
  • Name ORLANDO SANTIMATEO OSPINO Board Member 2
    Role: Board Member
    Links: 2
  • Name VALERIO SANCHEZ Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ARISTIDES CANTORAL DIAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORLANDO SANTIMATEO OSPINO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157718/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92040551/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence ORLANDO SANTIMATEO OSPINO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ORLANDO SANTIMATEO OSPINO, S.A.: Summary of ORLANDO SANTIMATEO OSPINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 29 total visits (peak 5). Position: #430,842 of 1,010,412. See representatives, branches, documents and filings.