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ONDINE DE LOS MARES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#201,4801,014,823 total
Total views
114
Avg / month
10
Year peak
17
Current month+54.5 % vs Mar
17

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#201,480 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
155604775Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights ONDINE DE LOS MARES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives ONDINE DE LOS MARES S.A. (5)

Name
Role
Links
View
  • Name JAIME DE LA ESPRIELLA GONZALEZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name ALCIDES DE LA ESPRIELLA CÓRDOBA Subscriber4
    Role:Subscriber
    Links: 4
  • Name JAIME DE LA ESPRIELLA GNZALEZ Director / President1
    Role:Director / President
    Links: 1
  • Name ALCIDES DE LA ESPRIELLA CÓRDOBA Director / Vice President4
    Role:Director / Vice President
    Links: 4
  • Name ALCIDES DE LA ESPRIELLA CÓRDOBA Secretary4
    Role:Secretary
    Links: 4
  • Name ARAMIS ALBERTO CARMONA Director / Treasurer28
    Role:Director / Treasurer
    Links: 28
  • Name ALCIDES DE LA ESPRIELLA CÓRDOBA Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE O EN SU DEFECTO EL VICEPRESIDENTEY SU SUSTITUCIÓN SERÁN DE ACUERSO CON EL ARTÍCULO CUARTO DE ESTE PACTO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ONDINE DE LOS MARES S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 244815/2015 (0) 12/06/2015
    Date: 12/06/2015

Registry filing history ONDINE DE LOS MARES S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.