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ONDINA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,2471,010,412 total
RUC: 2324033-1-793431
Total views
54
Avg / month
5
Year peak
10
Current month +400.0 % vs Nov
5

Company information

Folio
793431 Mercantil
Registration date
29/01/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights ONDINA HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2324033-1-793431

Executives ONDINA HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ALICIA MARIA PORRAS GUIZADO Director 664
    Role: Director
    Links: 664
  • Name MARINA AUREA VIDEGAIN DE ESPAÑO Director 448
    Role: Director
    Links: 448
  • Name EUGENIA DIAZ OSSA Director 873
    Role: Director
    Links: 873
  • Name ALICIA MARIA PORRAS GUIZADO President 664
    Role: President
    Links: 664
  • Name EUGENIA DIAZ OSSA Treasurer 873
    Role: Treasurer
    Links: 873
  • Name MARINA AUREA VIDEGAIN DE ESPAÑO Secretary 448
    Role: Secretary
    Links: 448
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONDINA HOLDINGS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139629/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2020
    Date: 12/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2020
    Date: 12/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274441/2020 (0) 12/11/2020
    Date: 12/11/2020

Entries / Precedence ONDINA HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ONDINA HOLDINGS, INC.: Summary of ONDINA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/01/2013. Estimated traffic: 54 total visits (peak 10). Position: #490,247 of 1,010,412. See representatives, branches, documents and filings.