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ORMESA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727684-2-2022
Total views
28
Avg / month
2
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
155727684 Mercantil
Registration date
22/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights ORMESA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727684-2-2022

Executives ORMESA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name SALEM MANAGEMENT LTD. Subscriber 99
    Role: Subscriber
    Links: 99
  • Name PASH INTERNATIONAL LTD. Subscriber 98
    Role: Subscriber
    Links: 98
  • Name PERFECTO FERRO LAMELA Director / President 3
    Role: Director / President
    Links: 3
  • Name TINO RENZO SANGIORGIO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EMILI COROMOTO URIBE GARCIA Director 1
    Role: Director
    Links: 1
  • Name PERFECTO FERRO LAMELA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMESA INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214270/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389954/2022 (0) 22/09/2022
    Date: 22/09/2022

Entries / Precedence ORMESA INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Escisión de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Escisión de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ORMESA INVESTMENT S.A.: Summary of ORMESA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2022. Estimated traffic: 28 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.