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ORTIZ SQUARE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2398320-1-804553
Total views
15
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
804553 Mercantil
Registration date
03/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ORTIZ SQUARE INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general.
Legal representative
JUAN LUIS ORTIZ SERRANO
RUC
2398320-1-804553

Branches / Establishments (2)

Trade name
Address
  • Trade name ORTIZ SQUARE, INC.
    URB. BELLA VISTA, EDF. ALLURE AT THE PARK, APTO. 9-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, EDF. ALLURE AT THE PARK, APTO. 9-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ORTIZ SQUARE, INC.
    URB. LA FONTANA, CALLE PRINCIPAL, CASA 175, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA FONTANA, CALLE PRINCIPAL, CASA 175, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ORTIZ SQUARE INC (6)

Name
Role
Links
View
  • Name DIANA MABEL CASTRO ESPINOSA Subscriber 93
    Role: Subscriber
    Links: 93
  • Name MARIA BOZA DE BATISTA Subscriber 1839
    Role: Subscriber
    Links: 1839
  • Name LYNDSEY NAOMI ORTIZ RIVERA Director 2
    Role: Director
    Links: 2
  • Name JUAN LUIS ORTIZ SERRANO Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS ORTIZ NIEVES Director 1
    Role: Director
    Links: 1
  • Name LYNDSEY NAOMI ORTIZ RIVERA President 2
    Role: President
    Links: 2
  • Name JUAN LUIS ORTIZ SERRANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN LUIS ORTIZ SERRANO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORTIZ SQUARE INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 157887/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence ORTIZ SQUARE INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About ORTIZ SQUARE INC: Summary of ORTIZ SQUARE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2013. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.