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OROZCO INVESTMENT & MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155695243-2-2020
Total views
16
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155695243 Mercantil
Registration date
27/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights OROZCO INVESTMENT & MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695243-2-2020

Executives OROZCO INVESTMENT & MANAGEMENT CORP. (5)

Name
Role
Links
View
  • Name EDGARDO CIRILO OROZCO ACOSTA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CIRILO MANUEL OROZCO ACOSTA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EDGARDO CIRILO OROZCO ACOSTA Director / President 13
    Role: Director / President
    Links: 13
  • Name DELFINA ACOSTA ORTEGA DE OROZCO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CIRILO MANUEL OROZCO ACOSTA Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name PONCE, DE YCAZA Y MORALES Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIOEDAD Y EN SU AUSENCIA LOS PODRÁ SUSTITUIR EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OROZCO INVESTMENT & MANAGEMENT CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 313485/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 313485/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148914/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167924/2020 (0) 27/07/2020
    Date: 27/07/2020

Entries / Precedence OROZCO INVESTMENT & MANAGEMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About OROZCO INVESTMENT & MANAGEMENT CORP.: Summary of OROZCO INVESTMENT & MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2020. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.