LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

ONTARIO INVESTMENT LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,6371,007,204 total
Total views
86
Avg / month
7
Year peak
14
Current month +66.7 % vs Sep
10

Company information

Folio
2200 Mercantil
Registration date
02/03/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights ONTARIO INVESTMENT LIMITED, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ONTARIO INVESTMENT LIMITED, INC. (8)

Name
Role
Links
View
  • Name F. S. TAPIA C. Subscriber 216
    Role: Subscriber
    Links: 216
  • Name JULIO E. LINARES Subscriber 551
    Role: Subscriber
    Links: 551
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name OLGA ELIS QUINTERO FERNANDEZ Director / President 457
    Role: Director / President
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2529
    Role: Director / Vice President
    Links: 2529
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name MICHELL VANESSA SAEZ CEDEÑO Treasurer 62
    Role: Treasurer
    Links: 62
  • Name DIRECTORES Y DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONTARIO INVESTMENT LIMITED, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 309035/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297801/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence ONTARIO INVESTMENT LIMITED, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ONTARIO INVESTMENT LIMITED, INC.: Summary of ONTARIO INVESTMENT LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1971. Estimated traffic: 86 total visits (peak 14). Position: #138,637 of 1,007,204. See representatives, branches, documents and filings.