LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ORTEGA NIETO Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155735085 Mercantil
Registration date
30/12/1974
Validity
INDEFINITE
Status
SUSPENDED
Last update
20/10/2025 (hace 1 mes)
Request update

Highlights ORTEGA NIETO Y ASOCIADOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ORTEGA NIETO Y ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name INÉS YEE GONZÁLEZ. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS CARLOS SANTAMARÍA. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RUBÉN DARÍO ORTEGA NIETO. Director / President 1
    Role: Director / President
    Links: 1
  • Name EDWIN DURLING. Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name IRISCILA DE ORTEGA. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IRISCILA DE ORTEGA. Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ORTEGA NIETO Y ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444444/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 22/03/2023
    Date: 22/03/2023

Entries / Precedence ORTEGA NIETO Y ASOCIADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About ORTEGA NIETO Y ASOCIADOS, S.A.: Summary of ORTEGA NIETO Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/12/1974. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.