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ORDAZ INVESTMENT GROUP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,5661,007,204 total
Total views
115
Avg / month
10
Year peak
15
Current month +37.5 % vs Sep
11

Company information

Folio
155651781 Mercantil
Registration date
06/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ORDAZ INVESTMENT GROUP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORDAZ INVESTMENT GROUP. (4)

Name
Role
Links
View
  • Name ROMMEL LEON TINEO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GISELLE ESPINOZA VELEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GLORIA VELEZ GIRON Director 1
    Role: Director
    Links: 1
  • Name ROMMEL LEON TINEO Director / President 4
    Role: Director / President
    Links: 4
  • Name GISELLE ESPINOZA VELEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name GISELLE ESPINOZA VELEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER MIEMBRO QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORDAZ INVESTMENT GROUP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198352/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283443/2017 (0) 06/07/2017
    Date: 06/07/2017

Entries / Precedence ORDAZ INVESTMENT GROUP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About ORDAZ INVESTMENT GROUP.: Summary of ORDAZ INVESTMENT GROUP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2017. Estimated traffic: 115 total visits (peak 15). Position: #549,566 of 1,007,204. See representatives, branches, documents and filings.