LIVE
New today 401
Updated 1,007
New executives 6,812
Reported capital $ 1,426,000
Sign up Log in

IMPORTACION Y EXPORTACION ORMI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,0261,007,204 total
Total views
355
Avg / month
30
Year peak
56
Current month +7.9 % vs Sep
41

Company information

Folio
155602118 Mercantil
Registration date
15/05/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights IMPORTACION Y EXPORTACION ORMI,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACION Y EXPORTACION ORMI, S.A.
    URB. ZONA LIBRE DE COLÓN, ZONA LIBRE CALLE 15 Y MEDIA, EDF. COFRISA 4, APTO. DENTRO DE RAMAR, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, ZONA LIBRE CALLE 15 Y MEDIA, EDF. COFRISA 4, APTO. DENTRO DE RAMAR, COLÓN COLÓN BARRIO SUR

Executives IMPORTACION Y EXPORTACION ORMI,S.A. (5)

Name
Role
Links
View
  • Name ORLANDO ARISPE GALLOWAY Director / President 2
    Role: Director / President
    Links: 2
  • Name MILIKSA ELIET MARTINEZ LODGE DE ARISPE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARSHA ELVIRA LODGE THORNE DE VALDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORLANDO ARISPE GALLOWAY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MILIKSA ELIET MARTINEZ LODGE DE ARISPE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLEMENTE HERNANDEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE PERO PUEDE TAMBIEN SER REPRESENTADA POR SECRETARIO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACION Y EXPORTACION ORMI,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199695/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence IMPORTACION Y EXPORTACION ORMI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About IMPORTACION Y EXPORTACION ORMI,S.A.: Summary of IMPORTACION Y EXPORTACION ORMI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/05/2015. Estimated traffic: 355 total visits (peak 56). Position: #335,026 of 1,007,204. See representatives, branches, documents and filings.