LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

ORFEI MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #512,2911,010,412 total
Total views
30
Avg / month
3
Year peak
9
Current month -80.0 % vs Oct
1

Company information

Folio
702774 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)

Highlights ORFEI MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORFEI MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name MARIA ISABEL PALMA GONZALEZ Director 52
    Role: Director
    Links: 52
  • Name ROBERTO ELOY DELGADO MORALES Director 11
    Role: Director
    Links: 11
  • Name MARIA ISABEL HERRERA DE ACOSTA Director 22
    Role: Director
    Links: 22
  • Name MARIA ISABEL PALMA GONZALEZ President 52
    Role: President
    Links: 52
  • Name MARIA ISABEL HERRERA DE ACOSTA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ROBERTO ELOY DELGADO MORALES Secretary 11
    Role: Secretary
    Links: 11
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORFEI MANAGEMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 255747/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2018
    Date: 22/06/2018

Entries / Precedence ORFEI MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
About ORFEI MANAGEMENT CORP.: Summary of ORFEI MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/06/2010. Estimated traffic: 30 total visits (peak 9). Position: #512,291 of 1,010,412. See representatives, branches, documents and filings.