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ORQUIDEA CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #990,9901,014,823 total
RUC: 155757145-2-2024
Total views
48
Avg / month
4
Year peak
27
Current month +800.0 % vs Mar
27

Company information

Folio
155757145 Mercantil
Registration date
23/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 1 año)
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Highlights ORQUIDEA CAPITAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155757145-2-2024

Executives ORQUIDEA CAPITAL HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name SANTIAGO SUÁREZ VALLEJO Director / President 1
    Role: Director / President
    Links: 1
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1656
    Role: Director / Treasurer
    Links: 1656
  • Name CATALINA GARCÍA CURE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2145
    Role: Resident Agent
    Links: 2145
  • Name ILKA MARÍA ORTEGA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name BETSAIDA CERRUD Subscriber 1948
    Role: Subscriber
    Links: 1948
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORQUIDEA CAPITAL HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379599/2024 (0) 23/09/2024
    Date: 23/09/2024

Entries / Precedence ORQUIDEA CAPITAL HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ORQUIDEA CAPITAL HOLDINGS, S.A.: Summary of ORQUIDEA CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2024. Estimated traffic: 48 total visits (peak 27). Position: #990,990 of 1,014,823. See representatives, branches, documents and filings.