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ORVAL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #454,8781,011,214 total
RUC: 1664858-1-678373
Total views
65
Avg / month
5
Year peak
9
Current month +0.0 % vs Dec
6

Company information

Folio
678373 Mercantil
Registration date
16/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights ORVAL COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1664858-1-678373

Executives ORVAL COMPANY S.A. (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6933
    Role: Subscriber
    Links: 6933
  • Name DIOGENES MORAN Subscriber 4942
    Role: Subscriber
    Links: 4942
  • Name CARMEN RODRIGUEZ Director 4601
    Role: Director
    Links: 4601
  • Name ANGEL SANTOS RODRIGUEZ Director 5148
    Role: Director
    Links: 5148
  • Name CARMEN REYES Director 7309
    Role: Director
    Links: 7309
  • Name DIOGENES MORAN Director 4942
    Role: Director
    Links: 4942
  • Name CARMEN RODRIGUEZ President 4601
    Role: President
    Links: 4601
  • Name CARMEN REYES Vice President 7309
    Role: Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5148
    Role: Treasurer
    Links: 5148
  • Name CARMEN REYES Deputy Treasurer 7309
    Role: Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary 4942
    Role: Secretary
    Links: 4942
  • Name CARMEN REYES Deputy Secretary 7309
    Role: Deputy Secretary
    Links: 7309
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORVAL COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494407/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -10941054- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702672- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789787- (MASTER INFORMATION) Entry 190120/2009 (0) 16/10/2009
    Date: 16/10/2009

Entries / Precedence ORVAL COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ORVAL COMPANY S.A.: Summary of ORVAL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2009. Estimated traffic: 65 total visits (peak 9). Position: #454,878 of 1,011,214. See representatives, branches, documents and filings.