LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ORGANI PANAMA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,1801,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
155613604 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights ORGANI PANAMA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORGANI PANAMA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name GERALDINE GONZALEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name AGUEDA ZAMORA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name B&G LEGAL CONSULTING. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROSARIO BEITIA GONZALEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name YARIBETH DEL CARMEN MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAICKOL NAY ARAUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RONY SHAMAILOV Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORGANI PANAMA HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420226/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence ORGANI PANAMA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ORGANI PANAMA HOLDINGS S.A.: Summary of ORGANI PANAMA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 62 total visits (peak 10). Position: #362,180 of 1,007,204. See representatives, branches, documents and filings.