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ORKNEY DEVELOPMENT,INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#622,3781,014,823 total
Total views
55
Avg / month
5
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#622,378 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
413146Mercantil
Registration date
25/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights ORKNEY DEVELOPMENT,INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives ORKNEY DEVELOPMENT,INC. (7)

Name
Role
Links
View
  • Name ALFONSO ARIAS Subscriber1465
    Role:Subscriber
    Links: 1465
  • Name ALONSO DE LA GUARDIA Subscriber12
    Role:Subscriber
    Links: 12
  • Name ALVA ROSA CHIRU Director1297
    Role:Director
    Links: 1297
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Director1121
    Role:Director
    Links: 1121
  • Name LEOPOLDO LOPEZ Director1618
    Role:Director
    Links: 1618
  • Name ALVA ROSA CHIRU President1297
    Role:President
    Links: 1297
  • Name LEOPOLDO LOPEZ Treasurer1618
    Role:Treasurer
    Links: 1618
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Secretary1121
    Role:Secretary
    Links: 1121
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ORKNEY DEVELOPMENT,INC. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Registry filing history ORKNEY DEVELOPMENT,INC. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.