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ORCHID RESIDENCES CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#713,9461,014,823 total
RUC: 1089559-1-556721
Total views
56
Avg / month
5
Year peak
16
Current month+700.0 % vs Mar
16

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#713,946 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
556721Mercantil
Registration date
26/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights ORCHID RESIDENCES CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Construccion
Legal representative
JOSEPH MALCA
RUC
1089559-1-556721

Branches / Establishments (1)

Trade name
Address
  • Trade name ORCHID RESIDENCES CORP.
    URB. BELLA VISTA, CALLE 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives ORCHID RESIDENCES CORP. (9)

Name
Role
Links
View
  • Name LILIANA MALCA DE EIDELSTEIN Treasurer6
    Role:Treasurer
    Links: 6
  • Name SAUL MALCA Secretary50
    Role:Secretary
    Links: 50
  • Name JAIME ANTONIO GRAELL Subscriber7064
    Role:Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber5106
    Role:Subscriber
    Links: 5106
  • Name JOSEPH MALCA HOLGUIN Director58
    Role:Director
    Links: 58
  • Name LILIANA MALCA DE EIDELSTEIN Director6
    Role:Director
    Links: 6
  • Name SAUL MALCA Director50
    Role:Director
    Links: 50
  • Name JOSEPH MALCA HOLGUIN President58
    Role:President
    Links: 58
  • Name JOEL EIDELSETEIN Director1
    Role:Director
    Links: 1
  • Name JOEL EIDELSTEIN Vice President6
    Role:Vice President
    Links: 6
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent1415
    Role:Resident Agent
    Links: 1415
  • Name EL SECRETARIO Y EN SU AUSENCIA LO SERA EL PRESIDENTE O EL TESORERO DE FORMA INDIVIDUAL. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ORCHID RESIDENCES CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ORCHID RESIDENCES CORP. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.