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GRUPO DE INVERSIONES ORVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
62
Avg / month
5
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
540992 Mercantil
Registration date
09/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES ORVE, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives GRUPO DE INVERSIONES ORVE, S.A. (12)

Name
Role
Links
View
  • Name FILIPPO OCCHINO RAGUSA Vice President 2
    Role: Vice President
    Links: 2
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name ANGELA ADARGELIS CASTRO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name ENRIQUE JOSE ACUA Director 2
    Role: Director
    Links: 2
  • Name GIOVANNI OCCHINO Director 2
    Role: Director
    Links: 2
  • Name LUIS RENE GUILLEN Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE JOSE ACUA President 2
    Role: President
    Links: 2
  • Name GIOVANNI OCCHINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS RENE GUILLEN Secretary 2
    Role: Secretary
    Links: 2
  • Name FILIPPO OCCHINO RAGUSA Director 2
    Role: Director
    Links: 2
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS LE CORRESPONDERA AL SECRETARIO Y EN AUCENCIA DE ESTE SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES ORVE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES ORVE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About GRUPO DE INVERSIONES ORVE, S.A.: Summary of GRUPO DE INVERSIONES ORVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2006. Estimated traffic: 62 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.