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

CIA DE INVERSIONES ORWARIC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,2921,006,804 total
Total views
118
Avg / month
10
Year peak
18
Current month +100.0 % vs Sep
18

Company information

Folio
362121 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights CIA DE INVERSIONES ORWARIC., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIA DE INVERSIONES ORWARIC., S.A. (11)

Name
Role
Links
View
  • Name GUILLERMO ALBERTO COCHEZ Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ELIZABETH MIRANDA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name LUZ LOPEZ DEL MAR Director 7
    Role: Director
    Links: 7
  • Name LUIS CARLOS REYES BERROCAL Director 2
    Role: Director
    Links: 2
  • Name DENNIS CROCAMO RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name LUZ LOPEZ DEL MAR President 7
    Role: President
    Links: 7
  • Name DENNIS CROCAMO RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS CARLOS REYES BERROCAL Secretary 2
    Role: Secretary
    Links: 2
  • Name COCHEZ PAGES MARTINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALFREDO ORANGES Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LA EJERCERA LA SECRETARIA, CON LOS MISMO PODERES Y FACULTADES A EL CONFERIDOS POR LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIA DE INVERSIONES ORWARIC., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132904/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016

Entries / Precedence CIA DE INVERSIONES ORWARIC., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About CIA DE INVERSIONES ORWARIC., S.A.: Summary of CIA DE INVERSIONES ORWARIC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/1999. Estimated traffic: 118 total visits (peak 18). Position: #33,292 of 1,006,804. See representatives, branches, documents and filings.