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ORQUIDEA HOLDINGS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #394,5701,007,204 total
RUC: 1367881-1-621097
Total views
48
Avg / month
4
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
621097 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ORQUIDEA HOLDINGS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1367881-1-621097

Executives ORQUIDEA HOLDINGS CORPORATION (5)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name IDA A. DE RODRIGUEZ President 4707
    Role: President
    Links: 4707
  • Name HARMODIO HERRERA V. Vice President 3951
    Role: Vice President
    Links: 3951
  • Name HARMODIO HERRERA V. Treasurer 3951
    Role: Treasurer
    Links: 3951
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA 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 HOLDINGS CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262515/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122809/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Entry Id -10903217- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679570- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620638- (MASTER INFORMATION) Entry 115161/2008 (0) 20/06/2008
    Date: 20/06/2008

Entries / Precedence ORQUIDEA HOLDINGS CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ORQUIDEA HOLDINGS CORPORATION: Summary of ORQUIDEA HOLDINGS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 48 total visits (peak 7). Position: #394,570 of 1,007,204. See representatives, branches, documents and filings.