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OPHELIA HOLDING CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,0931,007,204 total
RUC: 2579319-1-830752
Total views
40
Avg / month
3
Year peak
6
Current month -80.0 % vs Sep
1

Company information

Folio
830752 Mercantil
Registration date
07/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights OPHELIA HOLDING CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2579319-1-830752

Executives OPHELIA HOLDING CAPITAL, INC. (6)

Name
Role
Links
View
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name ORIANNA HAMBLIN Director 1819
    Role: Director
    Links: 1819
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name ORIANNA HAMBLIN President 1819
    Role: President
    Links: 1819
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPHELIA HOLDING CAPITAL, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 87088/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 433604/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2021
    Date: 02/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2021
    Date: 02/12/2021

Entries / Precedence OPHELIA HOLDING CAPITAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About OPHELIA HOLDING CAPITAL, INC.: Summary of OPHELIA HOLDING CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 40 total visits (peak 6). Position: #484,093 of 1,007,204. See representatives, branches, documents and filings.