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ORDINO HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 1682871-1-682629
Total views
151
Avg / month
13
Year peak
41
Current month +33.3 % vs Sep
4

Company information

Folio
682629 Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights ORDINO HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1682871-1-682629

Executives ORDINO HOLDING S.A. (15)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name LURYS MADRID Director 1234
    Role: Director
    Links: 1234
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14769
    Role: Vice President
    Links: 14769
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name LURYS MADRID Deputy Secretary 1234
    Role: Deputy Secretary
    Links: 1234
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • 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 CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORDINO HOLDING S.A. (4)

Act
Date
View
  • Act Entry Id -13125686- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11452593- (SUSPENSION NOTICE) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203226- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6823423- (MASTER INFORMATION) Entry 212249/2009 (0) 24/11/2009
    Date: 24/11/2009

Entries / Precedence ORDINO HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ORDINO HOLDING S.A.: Summary of ORDINO HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/11/2009. Estimated traffic: 151 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.