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ORO VERDE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #858,4941,011,615 total
RUC: 155706527-2-2021
Total views
30
Avg / month
3
Year peak
7
Current month -42.9 % vs Dec
4

Company information

Folio
155706527 Mercantil
Registration date
21/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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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 11
    Role: Subscriber
    Links: 11
  • Name JOSE DANIEL DE LOS SANTOS MUESES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KEVEN LAVERDURE Director / President 11
    Role: Director / President
    Links: 11
  • 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 11
    Role: Attorney-in-Fact
    Links: 11
  • 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
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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: 30 total visits (peak 7). Position: #858,494 of 1,011,615. See representatives, branches, documents and filings.