LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

ORO VERDE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706527-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155706527 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)

Highlights ORO VERDE CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706527-2-2021

Executives ORO VERDE CAPITAL, S.A. (5)

Name
Role
Links
View
  • Name KEVEN LAVERDURE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE DANIEL DE LOS SANTOS MUESES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KEVEN LAVERDURE Director / President 8
    Role: Director / President
    Links: 8
  • Name GUARINO TORRES RODRIGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE DANIEL DE LOS SANTOS MUESES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARLYN MARITZA NAVARRO RAMOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name KEVEN LAVERDURE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORO VERDE CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380962/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175415/2021 (0) 21/05/2021
    Date: 21/05/2021

Entries / Precedence ORO VERDE CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2021
    Year: 2021
About ORO VERDE CAPITAL, S.A.: Summary of ORO VERDE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/05/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.