LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

BIENES ORSINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,7161,006,804 total
Total views
77
Avg / month
6
Year peak
11
Current month +100.0 % vs Sep
10

Company information

Folio
27003 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights BIENES ORSINI, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives BIENES ORSINI, S.A. (11)

Name
Role
Links
View
  • Name JORGE EDUARDO VASQUEZ President 910
    Role: President
    Links: 910
  • Name JACQUELINE ESTER HAYOT Treasurer 665
    Role: Treasurer
    Links: 665
  • Name GIOCONDA RAMOS DE LOPEZ Secretary 556
    Role: Secretary
    Links: 556
  • Name NISSIM BTESH Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ISAAC BTESH Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1870
    Role: Resident Agent
    Links: 1870
  • Name PODER GENERAL DE ADMINISTRACION A FAVOR DE RICARDO ASCANIO VILLALAZ PAZ SEGUN DOCUMENTO 2413018, FICHA 27003 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 25 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES ORSINI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2017
    Date: 04/04/2017

Entries / Precedence BIENES ORSINI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About BIENES ORSINI, S.A.: Summary of BIENES ORSINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1978. Estimated traffic: 77 total visits (peak 11). Position: #239,716 of 1,006,804. See representatives, branches, documents and filings.