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ORCHID CHALET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,2531,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month -12.5 % vs Sep
7

Company information

Folio
511899 Mercantil
Registration date
21/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ORCHID CHALET, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORCHID CHALET, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO MONTENEGRO BIEBERACH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SONIA ANAYANSI MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROLAND KOCH Director 4
    Role: Director
    Links: 4
  • Name CONSTANZE KOCH GEB. BAHR Director 1
    Role: Director
    Links: 1
  • Name SEBASTIAN KOCH Director 1
    Role: Director
    Links: 1
  • Name ROLAND KOCH President 4
    Role: President
    Links: 4
  • Name ROLAND KOCH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROLAND KOCH Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE GOMEZ TOMICZEK & ASOCIADOS (IDIOMA CASTELLANO )GOMEZ TOMICZEK INTERNATIONAL GROUP (EN INGLES) GOMEZ TOMICZEK ANWALTSKANZLEI (EN ALEMAN) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EL CUAL SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO EN SUS FALTAS TEMPORALES O DEFINITIVAS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORCHID CHALET, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474205/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 474205/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 400261/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 391248/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 391248/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21225/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence ORCHID CHALET, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ORCHID CHALET, S.A.: Summary of ORCHID CHALET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 21/12/2005. Estimated traffic: 69 total visits (peak 10). Position: #462,253 of 1,007,204. See representatives, branches, documents and filings.