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OREL FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,0241,007,204 total
Total views
113
Avg / month
9
Year peak
19
Current month +225.0 % vs Sep
13

Company information

Folio
597619 Mercantil
Registration date
04/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights OREL FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OREL FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ORIANNA HAMBLIN Director / President 101
    Role: Director / President
    Links: 101
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OREL FINANCIAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301360/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 407458/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 145782/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29922/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016

Entries / Precedence OREL FINANCIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About OREL FINANCIAL, S.A.: Summary of OREL FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2008. Estimated traffic: 113 total visits (peak 19). Position: #168,024 of 1,007,204. See representatives, branches, documents and filings.