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OPHELIA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,5451,007,204 total
Total views
116
Avg / month
10
Year peak
57
Current month -16.7 % vs Sep
5

Company information

Folio
687002 Mercantil
Registration date
04/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights OPHELIA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPHELIA DEVELOPMENT S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name HERCIBELLE GONZALEZ Vice President 5924
    Role: Vice President
    Links: 5924
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPHELIA DEVELOPMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 280490/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 229131/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2017
    Date: 02/06/2017

Entries / Precedence OPHELIA DEVELOPMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About OPHELIA DEVELOPMENT S.A.: Summary of OPHELIA DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2010. Estimated traffic: 116 total visits (peak 57). Position: #559,545 of 1,007,204. See representatives, branches, documents and filings.