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TRADE BUSINESS ORAYA ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2442725-1-811121
Total views
26
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
811121 Mercantil
Registration date
09/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights TRADE BUSINESS ORAYA ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2442725-1-811121

Executives TRADE BUSINESS ORAYA ,S.A (5)

Name
Role
Links
View
  • Name MOISES HERMOGENES CARBONELL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SEHINAR ROQUE CARBONELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANTONIO ORTEGA MUÑOZ Director 2
    Role: Director
    Links: 2
  • Name MOISES HERMOGENES CARBONELL Director 4
    Role: Director
    Links: 4
  • Name SEHINAR ROQUE CARBONELL Director 3
    Role: Director
    Links: 3
  • Name ANTONIO ORTEGA MUÑOZ President 2
    Role: President
    Links: 2
  • Name SEHINAR ROQUE CARBONELL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOISES HERMOGENES CARBONELL Secretary 4
    Role: Secretary
    Links: 4
  • Name MOISES HERMOGENES CARBONELL ARGUELLES . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIONES EL SECRETARIO Y A FALTA DE LOS DOS EL TESORERO CON UGUALES FACULTADES . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE BUSINESS ORAYA ,S.A (0)

Act
Date
View
  • No documents

Entries / Precedence TRADE BUSINESS ORAYA ,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRADE BUSINESS ORAYA ,S.A: Summary of TRADE BUSINESS ORAYA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2013. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.