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ORMIN ASSOCIATED, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #688,0811,011,615 total
RUC: 9066-28-93243
Total views
41
Avg / month
3
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
93243 Mercantil
Registration date
07/07/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 12 días)
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Highlights ORMIN ASSOCIATED, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9066-28-93243

Executives ORMIN ASSOCIATED, INC. (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMIN ASSOCIATED, INC. (3)

Act
Date
View
  • Act Entry Id -7004224- (MASTER INFORMATION) Entry 10817/152 (0) 07/07/1982
    Date: 07/07/1982
  • Act Entry Id -11111266- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8734130- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ORMIN ASSOCIATED, INC. (0)

Procedure / Document type
Year
View
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About ORMIN ASSOCIATED, INC.: Summary of ORMIN ASSOCIATED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/1982. Estimated traffic: 41 total visits (peak 8). Position: #688,081 of 1,011,615. See representatives, branches, documents and filings.