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INVERSIONES ORMUZ S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#320,9401,014,823 total
Total views
99
Avg / month
8
Year peak
16
Current month+33.3 % vs Mar
16

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#320,940 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155629796Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights INVERSIONES ORMUZ S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name KARINA DIAZ PORTUGUEZ President225
    Role:President
    Links: 225
  • Name ALICIA BERNARD Director / Secretary8
    Role:Director / Secretary
    Links: 8
  • Name MARIA REGINA TULIPANO Director / Secretary16
    Role:Director / Secretary
    Links: 16
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name KARINA DIAZ PORTUGUEZ Subscriber225
    Role:Subscriber
    Links: 225
  • Name EDUARDO MEDINA SAAVEDRA Subscriber63
    Role:Subscriber
    Links: 63
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 214785/2016 (0) 17/05/2016
    Date: 17/05/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.