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ORCHIDEA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,7851,007,204 total
Total views
113
Avg / month
9
Year peak
21
Current month +80.0 % vs Sep
9

Company information

Folio
155641359 Mercantil
Registration date
12/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights ORCHIDEA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORCHIDEA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name YADIRA IRENE PLATA MOJICA Director / President 69
    Role: Director / President
    Links: 69
  • Name DANIEL AGRAZAL RODRIGUEZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name MAGJORIS L. FLORES P. Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • 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 ORCHIDEA INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536673/2016 (0) 12/12/2016
    Date: 12/12/2016

Entries / Precedence ORCHIDEA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About ORCHIDEA INVESTMENTS S.A.: Summary of ORCHIDEA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2016. Estimated traffic: 113 total visits (peak 21). Position: #36,785 of 1,007,204. See representatives, branches, documents and filings.