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OTA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #99,4311,011,615 total
RUC: 2018275-1-742909
Total views
132
Avg / month
11
Year peak
16
Current month -25.0 % vs Dec
9

Company information

Folio
742909 Mercantil
Registration date
28/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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Highlights OTA HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2018275-1-742909

Executives OTA HOLDINGS, INC. (9)

Name
Role
Links
View
  • Name ALBERTO JOSE PAREDES Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANGELA DE MACIAS Subscriber 419
    Role: Subscriber
    Links: 419
  • Name DAVID VELASQUEZ Director 9
    Role: Director
    Links: 9
  • Name LUIS NUÑEZ Director 16
    Role: Director
    Links: 16
  • Name BENNY GUEVARA Director 8
    Role: Director
    Links: 8
  • Name DAVID VELASQUEZ President 9
    Role: President
    Links: 9
  • Name BENNY GUEVARA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LUIS NUÑEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OTA HOLDINGS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139627/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401950/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2019
    Date: 25/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418908/2019 (0) 25/10/2019
    Date: 25/10/2019
  • Act Entry Id -9726449- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6407286- (MASTER INFORMATION) Entry 138701/2011 (0) 28/07/2011
    Date: 28/07/2011

Entries / Precedence OTA HOLDINGS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About OTA HOLDINGS, INC.: Summary of OTA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2011. Estimated traffic: 132 total visits (peak 16). Position: #99,431 of 1,011,615. See representatives, branches, documents and filings.