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OPHIR CORPORATE HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
14
Current month +366.7 % vs Sep
14

Company information

Folio
596615 Mercantil
Registration date
21/12/2007
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights OPHIR CORPORATE HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives OPHIR CORPORATE HOLDINGS S.A (10)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name WILLIAM KIRK Director 2
    Role: Director
    Links: 2
  • Name WILLIAM KIRK Board Member 2
    Role: Board Member
    Links: 2
  • Name JAMES ALFONZO SMITH Director 2
    Role: Director
    Links: 2
  • Name JAMES ALFONZO SMITH Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIA EUGENIA MANN DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name MARIA EUGENIA MANN DE GRACIA President 2
    Role: President
    Links: 2
  • Name JOSE ALBERTO MANN WHITE Director 46
    Role: Director
    Links: 46
  • Name JOSE ALBERTO MANN WHITE Treasurer 46
    Role: Treasurer
    Links: 46
  • Name MARIA EUGENIA DE GRACIA DE MANN Director 1
    Role: Director
    Links: 1
  • Name MARIA EUGENIA DE GRACIA DE MANN Secretary 17
    Role: Secretary
    Links: 17
  • Name ENRIQUE SANSON Resident Agent 34
    Role: Resident Agent
    Links: 34
  • 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 OPHIR CORPORATE HOLDINGS S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 74325/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 545979/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 545979/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 545979/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence OPHIR CORPORATE HOLDINGS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About OPHIR CORPORATE HOLDINGS S.A: Summary of OPHIR CORPORATE HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/12/2007. Estimated traffic: 40 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.