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ORTEGA Y VALERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,7091,007,204 total
RUC: 155609023-2-2015
Total views
144
Avg / month
12
Year peak
25
Current month -23.1 % vs Sep
10

Company information

Folio
155609023 Mercantil
Registration date
31/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ORTEGA Y VALERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Inversión en Medios de Transporte Selectivo en la República de Panamá
Legal representative
ANGEL ARTURO ORTEGA LOPEZ
RUC
155609023-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name CONFORT TAX EXPRESS
    URB. PLAYA DORADA, CL. S/N, CASA A2, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PLAYA DORADA, CL. S/N, CASA A2, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name ORTEGA Y VALERA, S. A.
    URB. RIO ABAJO, CL. AVENIDA CINCUENTENARIO, EDF. P. H. 4 ISLAS TORRE 200A., APTO. 9-E, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. AVENIDA CINCUENTENARIO, EDF. P. H. 4 ISLAS TORRE 200A., APTO. 9-E, PANAMÁ PANAMÁ RÍO ABAJO

Executives ORTEGA Y VALERA, S.A. (6)

Name
Role
Links
View
  • Name ATENCIO & ASOCIADOS CO. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name CIRO ATENCIO GONZALEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ANAYANSI AVILA VASQUEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANGEL ARTURO ORTEGA LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GRIMALDI DONELY VALERA RONDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CIRO ATENCIO GONZALEZ Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORTEGA Y VALERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 231172/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 429741/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332588/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence ORTEGA Y VALERA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ORTEGA Y VALERA, S.A.: Summary of ORTEGA Y VALERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2015. Estimated traffic: 144 total visits (peak 25). Position: #33,709 of 1,007,204. See representatives, branches, documents and filings.