LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

OROZCO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,3671,007,204 total
RUC: 1378540-1-623459
Total views
105
Avg / month
9
Year peak
14
Current month +0.0 % vs Sep
11

Company information

Folio
623459 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights OROZCO HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378540-1-623459

Executives OROZCO HOLDINGS INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name JONATHAN JESUS LLUBERES REQUENA Director 5
    Role: Director
    Links: 5
  • Name MIGUEL ABRAHAM LLUBERES Director 9
    Role: Director
    Links: 9
  • Name ADOLFO LLUBERES POLANCO Director 6
    Role: Director
    Links: 6
  • Name JONATHAN JESUS LLUBERES REQUENA President 5
    Role: President
    Links: 5
  • Name MIGUEL ABRAHAM LLUBERES Vice President 9
    Role: Vice President
    Links: 9
  • Name JONATHAN JESUS LLUBERES REQUENA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MIGUEL ABRAHAM LLUBERES Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OROZCO HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143371/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act Entry Id -10975265- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682089- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622863- (MASTER INFORMATION) Entry 127229/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence OROZCO HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About OROZCO HOLDINGS INC.: Summary of OROZCO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 105 total visits (peak 14). Position: #390,367 of 1,007,204. See representatives, branches, documents and filings.