LIVE
New today 401
Updated 1,058
New executives 7,812
Reported capital $ 1,426,000

ORTIZ ROLDAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766974-2-2025
Total views
9
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155766974 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/06/2025 (hace 4 meses)

Highlights ORTIZ ROLDAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766974-2-2025

Executives ORTIZ ROLDAN INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS SAMPER POSADA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name XIMENA ROLDAN URIBE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name XIMENA ROLDAN URIBE Director / President 4
    Role: Director / President
    Links: 4
  • Name CAMILA ORTIZ ROLDAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIELA ORTIZ ROLDAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name XIMENA ROLDAN URIBE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CAMILA ORTIZ ROLDAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DANIELA ORTIZ ROLDAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name LA REPRESENTACION LEGA DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORTIZ ROLDAN INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187808/2025 (0) 12/05/2025
    Date: 12/05/2025

Entries / Precedence ORTIZ ROLDAN INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
About ORTIZ ROLDAN INVESTMENTS, S.A.: Summary of ORTIZ ROLDAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2025. Estimated traffic: 9 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.