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ORINOCO CAPITAL MARKETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,6151,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
155659326 Mercantil
Registration date
21/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ORINOCO CAPITAL MARKETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORINOCO CAPITAL MARKETS S.A. (8)

Name
Role
Links
View
  • Name ENEIXO JOSE RODRIGUEZ MADRIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS FELIPE RAMON FERMIN JAHN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name ALESSANDRO COLONNA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FEDERICO ENRIQUE FERMIN JAHN Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORINOCO CAPITAL MARKETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293695/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 531592/2017 (0) 21/12/2017
    Date: 21/12/2017

Entries / Precedence ORINOCO CAPITAL MARKETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ORINOCO CAPITAL MARKETS S.A.: Summary of ORINOCO CAPITAL MARKETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2017. Estimated traffic: 39 total visits (peak 8). Position: #479,615 of 1,007,204. See representatives, branches, documents and filings.